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4MAT.COM LIMITED

Company number 12341942

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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)
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Oct 2022	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to 190a Bermondsey Street London SE1 3TQ on 25 October 2022	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to 190a Bermondsey Street London SE1 3TQ on 25 October 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	TM01	Termination of appointment of James Edward Saunders as a director on 31 January 2022	View PDF Termination of appointment of James Edward Saunders as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AP01	Appointment of Anna Ziebicka as a director on 31 January 2022	View PDF Appointment of Anna Ziebicka as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	PSC07	Cessation of James Edward Saunders as a person with significant control on 31 January 2022	View PDF Cessation of James Edward Saunders as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AP01	Appointment of Jeremy Robert Johnson as a director on 31 January 2022	View PDF Appointment of Jeremy Robert Johnson as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	PSC02	Notification of Smartrecruiters Inc as a person with significant control on 31 January 2022	View PDF Notification of Smartrecruiters Inc as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-26 - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-24 - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-02 GBP 100 - link opens in a new window - 27 pages (27 pages)

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