- Company Overview for MATHON FINANCE LTD. (SC251654)
- Filing history for MATHON FINANCE LTD. (SC251654)
- People for MATHON FINANCE LTD. (SC251654)
- More for MATHON FINANCE LTD. (SC251654)
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) |
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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
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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
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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 |