MATTHIAS RATH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/08/103 August 2010 | STRUCK OFF AND DISSOLVED |
| 20/04/1020 April 2010 | FIRST GAZETTE |
| 14/11/0914 November 2009 | DISS40 (DISS40(SOAD)) |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 December 2006 |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROY FAIRHURST |
| 08/05/098 May 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 30/07/0830 July 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: HALPERNS 19-29 WOBURN PLACE LONDON WC1H 0XF |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 25-31 TAVISTOCK PLACE LONDON WC1H 9SF |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 22/07/01; NO CHANGE OF MEMBERS |
| 16/08/0016 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 3RD FLOOR 9 STAPLE INN HOLBORN LONDON WC1V 7QH |
| 15/12/9915 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/993 September 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | S366A DISP HOLDING AGM 10/12/98 |
| 06/08/986 August 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 06/08/986 August 1998 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: 9 STAPLE INN LONDON WC1V 7QH |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | NEW SECRETARY APPOINTED |
| 03/08/983 August 1998 | REGISTERED OFFICE CHANGED ON 03/08/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 03/08/983 August 1998 | SECRETARY RESIGNED |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9822 July 1998 | Incorporation |
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