MATTHEW STEVENS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/10/1421 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/07/148 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/12/1321 December 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 19/11/1319 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/11/136 November 2013 | APPLICATION FOR STRIKING-OFF |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/05/1329 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HAMILTON STEVENS / 01/04/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/10/1215 October 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM C/O ESSENTIALLY SOUTHSIDE 6TH FLOOR 105 VICTORIA STREET LONDON SW1E 6QT ENGLAND |
| 21/06/1221 June 2012 | CORPORATE SECRETARY APPOINTED CELERITY ACCOUNTS LTD |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES ADAMS |
| 30/04/1230 April 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/05/116 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 06/05/116 May 2011 | SECRETARY APPOINTED MR CHARLES ADAMS |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY ALLAN REEVES |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM C/O ESSENTIALLY 14TH FLOOR 89 ALBERT EMBANKMENT LONDON SE1 7TP |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/04/1029 April 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 15 MEADWAY LONDON N14 6NY |
| 09/05/089 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 14 RIDGE AVENUE LONDON N21 2AJ |
| 06/06/066 June 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED |
| 29/04/0529 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | SECRETARY RESIGNED |
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