MATLEN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/06/1121 June 2011 | STRUCK OFF AND DISSOLVED |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON DAOUDI |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED MR SHARON DAOUDI |
| 01/02/101 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/01/0830 January 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 15/10/0415 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/05/034 May 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/01/0131 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0131 January 2001 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: 38 WIGMORE STREET LONDON W1H 9DF |
| 31/01/0131 January 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0026 April 2000 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
| 03/04/003 April 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 03/02/003 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | S252 DISP LAYING ACC 13/03/97 |
| 27/03/9727 March 1997 | S386 DIS APP AUDS 13/03/97 |
| 27/03/9727 March 1997 | S366A DISP HOLDING AGM 13/03/97 |
| 27/03/9727 March 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 31/01/9731 January 1997 | SECRETARY RESIGNED |
| 28/01/9728 January 1997 | Incorporation |
| 28/01/9728 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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