PROJECT MATIAS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/03/1925 March 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM C/O NORTHPOINT 118 PILGRIM STREET NEWCASTLE UPON TYNE NE1 6SQ |
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 1 STATION SQUARE CAMBRIDGE CB1 2GA UNITED KINGDOM |
| 20/12/1820 December 2018 | SPECIAL RESOLUTION TO WIND UP |
| 20/12/1820 December 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 |
| 20/12/1820 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/11/1826 November 2018 | VARYING SHARE RIGHTS AND NAMES |
| 13/11/1813 November 2018 | VARYING SHARE RIGHTS AND NAMES |
| 28/10/1828 October 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 13/04/1813 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | COMPANY NAME CHANGED MANUSCRIPTS.APP LIMITED CERTIFICATE ISSUED ON 03/10/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR MATIAS MARTTI TAPANI PIIPARI / 22/05/2017 |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHRISTIAAN GRIEKSPOOR / 22/05/2017 |
| 11/08/1711 August 2017 | SECOND FILING OF PSC04 FOR MATIAS MARTTI TAPANI PIIPARI |
| 11/08/1711 August 2017 | SECOND FILING OF PSC04 FOR ALEXANDER CHRISTIAAN GRIEKSPOOR |
| 07/07/177 July 2017 | PSC'S CHANGE OF PARTICULARS / MARTIAS MARTTI TAPANI PILPARI / 22/05/2017 |
| 07/07/177 July 2017 | PSC'S CHANGE OF PARTICULARS / ALEXANDER CHRISTIAAN GRIEKSPOOR / 22/05/2017 |
| 20/06/1720 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM DELOITTE HOUSE STATION PLACE CAMBRIDGE CB1 2FP UNITED KINGDOM |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM CITY HOUSE 126-130 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1RY |
| 15/11/1615 November 2016 | SAIL ADDRESS CHANGED FROM: GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL ENGLAND |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 13/09/1613 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATIAS MARTTI TAPANI PIIPARI / 22/08/2016 |
| 10/06/1610 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 10/09/1510 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 15/06/1515 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 23/09/1423 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 14/04/1414 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/09/1325 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHRISTIAAN GRIEKSPOOR / 11/01/2013 |
| 04/01/134 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 04/01/134 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 04/01/134 January 2013 | SAIL ADDRESS CREATED |
| 04/01/134 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 17/09/1217 September 2012 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 17/09/1217 September 2012 | ADOPT ARTICLES 11/09/2012 |
| 07/09/127 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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