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MATHON FINANCE LTD.

Company number SC251654

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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)
13 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2011 DS01 Application to strike the company off the register
08 Nov 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
Statement of capital on 2010-11-08
  • GBP 1
12 Feb 2010 AP01 Appointment of Mr Andrew Sobolewski as a director
12 Feb 2010 TM01 Termination of appointment of Andrew Millar as a director
09 Feb 2010 TM02 Termination of appointment of John Caulfield as a secretary
03 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
09 Sep 2009 363a Return made up to 28/08/09; full list of members
03 Feb 2009 AA Accounts made up to 31 March 2008
18 Sep 2008 363a Return made up to 28/08/08; full list of members
31 Jan 2008 AA Accounts made up to 31 March 2007
29 Oct 2007 363a Return made up to 28/08/07; full list of members
02 Feb 2007 AA Accounts made up to 31 March 2006
31 Aug 2006 363s Return made up to 28/08/06; full list of members
31 Aug 2006 363(288) Secretary's particulars changed
19 Jul 2006 288a New secretary appointed
19 Jul 2006 288b Secretary resigned;director resigned
18 Jan 2006 288a New director appointed
18 Jan 2006 288b Director resigned
18 Jan 2006 288a New secretary appointed
18 Jan 2006 288b Secretary resigned
18 Jan 2006 287 Registered office changed on 18/01/06 from: gerber landa & gee C.A. 11/12 newton terrace glasgow G3 7PJ
18 Jan 2006 AA Accounts made up to 31 March 2005
18 Jan 2006 225 Accounting reference date shortened from 30/06/05 to 31/03/05