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MATRECIS LIMITED

Company number 10474632

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2021 DS01 Application to strike the company off the register
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Dec 2019 TM01 Termination of appointment of Patrick Richard Brown as a director on 11 December 2019
19 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
20 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
10 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 61,000
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 2 March 2017
  • GBP 51,000
19 Feb 2018 TM01 Termination of appointment of Jennifer Duke as a director on 19 February 2018
19 Feb 2018 AP01 Appointment of Mr Nigel Peter Duke as a director on 19 February 2018
13 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
06 Feb 2017 AA01 Current accounting period extended from 30 November 2017 to 31 March 2018
08 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-11
  • GBP 1,000