MATTCO LIMITED

Company Documents

DateDescription
23/12/1423 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/12/1413 December 2014 APPLICATION FOR STRIKING-OFF

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/07/1410 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/07/1327 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/07/122 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/07/1121 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/07/1020 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN ANDRE PIERRE MATTELAER / 30/06/2010

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30/12/0930 December 2009 31/03/09 TOTAL EXEMPTION FULL

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28/07/0928 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 APPOINTMENT TERMINATED SECRETARY BEVERLEY MATTELAER

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10/12/0810 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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21/07/0821 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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25/07/0725 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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01/09/061 September 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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23/05/0623 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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30/01/0630 January 2006 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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24/08/0424 August 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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06/09/036 September 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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31/07/0231 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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12/09/0112 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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12/09/0112 September 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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06/11/006 November 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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30/09/9930 September 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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12/10/9812 October 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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12/10/9812 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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26/09/9726 September 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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27/08/9727 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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13/09/9613 September 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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13/09/9613 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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13/09/9613 September 1996 EXEMPTION FROM APPOINTING AUDITORS 01/05/96

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31/08/9531 August 1995 EXEMPTION FROM APPOINTING AUDITORS 12/08/95

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31/08/9531 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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23/08/9523 August 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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07/09/947 September 1994 EXEMPTION FROM APPOINTING AUDITORS 19/08/94

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07/09/947 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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30/08/9430 August 1994 RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS

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30/08/9430 August 1994 SECRETARY'S PARTICULARS CHANGED

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13/05/9413 May 1994 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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14/07/9314 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/07/9314 July 1993 REGISTERED OFFICE CHANGED ON 14/07/93 FROM:
372 OLD STREET
LONDON
EC1V 9LT

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14/07/9314 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/9330 June 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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