MATTILDA LIMITED

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Company Documents

DateDescription
24/06/1424 June 2014 STRUCK OFF AND DISSOLVED

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11/03/1411 March 2014 FIRST GAZETTE

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/12/1210 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SIMON DOW / 10/12/2012

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07/12/127 December 2012 SECRETARY'S CHANGE OF PARTICULARS / RACHEL INDIA DOW / 07/12/2012

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04/12/124 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/02/1214 February 2012 Annual return made up to 15 November 2011 with full list of shareholders

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03/12/113 December 2011 DISS40 (DISS40(SOAD))

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 30 November 2010

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29/11/1129 November 2011 FIRST GAZETTE

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29/11/1129 November 2011 REGISTERED OFFICE CHANGED ON 29/11/2011 FROM
457 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 2PH
ENGLAND

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28/09/1128 September 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM
165 CHERRY GARDEN LANE
NEWPORT
SAFFRON WALDEN
ESSEX
CB11 3QW
ENGLAND

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11/02/1111 February 2011 Annual return made up to 15 November 2010 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/11/1018 November 2010 REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 4 VANE COURT WITHAM ESSEX CM8 2LN

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SIMON DOW / 12/10/2010

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18/11/1018 November 2010 SECRETARY'S CHANGE OF PARTICULARS / RACHEL INDIA BARRIE / 17/07/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SIMON DOW / 01/11/2009

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03/02/103 February 2010 Annual return made up to 15 November 2009 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 30 November 2008

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25/02/0925 February 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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29/01/0929 January 2009 SECRETARY APPOINTED RACHEL INDIA BARRIE

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29/01/0929 January 2009 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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29/01/0929 January 2009 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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29/01/0929 January 2009 DIRECTOR APPOINTED MATTHEW SIMON DOW

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15/11/0715 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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