MATEC MACHINERY & TECHNIC LTD.
Company Documents
| Date | Description |
|---|---|
| 16/10/1316 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR. RALF GERASCH |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BERND WALTHER |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/09/1219 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MR. BERND WALTHER |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LEIF-ERO ZANDER |
| 18/11/1118 November 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR. LEIF-ERO ZANDER |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHEUS KIM |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/11/1022 November 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 22/11/1022 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 13/09/2010 |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MR. TIMOTHEUS KIM |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR XYZ NOMINEES LTD. |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHEUS KIM |
| 17/04/1017 April 2010 | DISS40 (DISS40(SOAD)) |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/02/109 February 2010 | FIRST GAZETTE |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR. TIMOTHEUS KIM |
| 17/11/0917 November 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DISS40 (DISS40(SOAD)) |
| 10/11/0910 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 15/09/2008 |
| 10/11/0910 November 2009 | Annual return made up to 14 September 2008 with full list of shareholders |
| 26/06/0926 June 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 28/12/0828 December 2008 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM SUITE F 1ST FLOOR, NEW CITY CHAMBERS, 36 WOOD STREET WAKEFIELD WEST YORKSHIRE WF1 2HB |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 14/09/0614 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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