MATCHBOX OF MAYFAIR LTD

Company number 11435499

Date	Type	Description	View / Download
21 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with updates	(4 pages)
20 Apr 2020	PSC07	Cessation of Paul Thomas Dougan as a person with significant control on 14 January 2020	(1 page)
20 Apr 2020	PSC07	Cessation of Michael Mgal as a person with significant control on 19 April 2020	(1 page)
19 Apr 2020	TM01	Termination of appointment of Michael Mgal as a director on 19 April 2020	(1 page)
23 Mar 2020	CH01	Director's details changed for Mr Aaron Douglas Manuhuia King on 23 March 2020	(2 pages)
23 Mar 2020	CH01	Director's details changed for Mr Michael Mgal on 23 March 2020	(2 pages)
23 Mar 2020	CH01	Director's details changed for Mr Antos Jerzy Glogowski on 23 March 2020	(2 pages)
23 Mar 2020	CH03	Secretary's details changed for Mr Simon Ashley Reid on 23 March 2020	(1 page)
27 Jan 2020	AP03	Appointment of Mr Simon Ashley Reid as a secretary on 14 January 2020	(2 pages)
27 Jan 2020	TM02	Termination of appointment of Paul Thomas Dougan as a secretary on 14 January 2020	(1 page)
02 Jan 2020	AA	Total exemption full accounts made up to 5 December 2018	(9 pages)
25 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with updates	(4 pages)
24 Dec 2019	PSC05	Change of details for Geoenergy Ltd as a person with significant control on 30 December 2018	(2 pages)
05 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Aug 2019	TM01	Termination of appointment of Wilfred Koh Pit Chye as a director on 18 July 2019	(1 page)
07 May 2019	PSC04	Change of details for Mr Michael Mgal as a person with significant control on 26 November 2018	(2 pages)
07 May 2019	CH01	Director's details changed for Mr Aaron Douglas Manuhuia King on 1 May 2019	(2 pages)
02 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(4 pages)
01 May 2019	AD01	Registered office address changed from , 85 Great Portland Street Great Portland Street, First Floor, London, W1W 7LT, United Kingdom to Hangar 878 st Athan Airfield Barry Glamorgan CF62 4QR on 1 May 2019	(1 page)
21 Jan 2019	AP01	Appointment of Mr Wilfred Koh Pit Chye as a director on 16 January 2019	(2 pages)
05 Dec 2018	SH02	Sub-division of shares on 27 November 2018	(6 pages)
05 Dec 2018	AA01	Previous accounting period shortened from 30 June 2019 to 5 December 2018	(1 page)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(4 pages)
30 Nov 2018	PSC02	Notification of Geoenergy Ltd as a person with significant control on 30 October 2018	(2 pages)