MATT PLAQUE&PLATRE LIMITED

Company Documents

DateDescription
20/03/1220 March 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/12/116 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/11/1122 November 2011 APPLICATION FOR STRIKING-OFF

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10/05/1110 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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10/05/1110 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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10/05/1110 May 2011 SAIL ADDRESS CREATED

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22/03/1122 March 2011 REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 69B SHALIMAR GARDENS LONDON LONDON W3 9JG UNITED KINGDOM

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31/01/1131 January 2011 30/04/10 TOTAL EXEMPTION FULL

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26/04/1026 April 2010 REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 69B SHALIMAR GARDENS ACTON LONDON W3 9JG

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR JORGE MIGUEL LOPES RAMALHO / 26/04/2010

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26/04/1026 April 2010 Annual return made up to 26 April 2010 with full list of shareholders

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28/05/0928 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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16/09/0816 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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16/09/0816 September 2008 COMPANY NAME CHANGED DESIGN 3000 LIMITED CERTIFICATE ISSUED ON 18/09/08

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11/09/0811 September 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 SECRETARY APPOINTED SECRETARY LAURA CRISTINA SOARES DA FONSECA

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10/09/0810 September 2008 DIRECTOR APPOINTED DIRECTOR JORGE MIGUEL LOPES RAMALHO

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10/09/0810 September 2008 APPOINTMENT TERMINATED SECRETARY GILLES ESCAIG

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10/09/0810 September 2008 APPOINTMENT TERMINATED DIRECTOR JEAN-LAURENT RICO

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12/09/0712 September 2007 SECRETARY RESIGNED

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11/04/0711 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/04/0711 April 2007 Incorporation

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