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MATTER DM LTD

Company number 11980073

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2021 DS01 Application to strike the company off the register
07 Jan 2021 AA01 Previous accounting period extended from 31 May 2020 to 31 July 2020
17 Jul 2020 TM01 Termination of appointment of Jonathan Matthew Melhuish-Sprague as a director on 17 July 2020
16 Jul 2020 TM01 Termination of appointment of Andrew John Davies as a director on 16 July 2020
16 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
06 Aug 2019 MA Memorandum and Articles of Association
06 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Director name change 04/07/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
04 Jul 2019 CH01 Director's details changed for Mr Andrew John Ashenden on 7 May 2019
04 Jul 2019 CH01 Director's details changed for Mr Andrew John Davies on 7 May 2019
07 May 2019 CH01 Director's details changed for David John Davies on 7 May 2019
07 May 2019 PSC04 Change of details for David John Davies as a person with significant control on 7 May 2019
07 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-07
  • GBP 1,000