D MAHAJAN LIMITED

Company Documents

DateDescription
30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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30/07/1430 July 2014 Annual return made up to 11 May 2014 with full list of shareholders

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02/04/142 April 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/04/142 April 2014 COMPANY NAME CHANGED MATCHTECH LIMITED
CERTIFICATE ISSUED ON 02/04/14

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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10/06/1310 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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06/06/126 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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18/05/1118 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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18/05/1018 May 2010 APPOINTMENT TERMINATED, SECRETARY CO ASSIST SERVICES LIMITED

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVINDER MAHAJAN / 11/05/2010

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18/05/1018 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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11/05/0911 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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01/07/081 July 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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18/12/0718 December 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM:
2 WATLING GATE
297-303 EDGWARE ROAD LONDON
NW9 6NB

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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06/06/076 June 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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05/07/065 July 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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21/07/0521 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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12/05/0512 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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26/05/0426 May 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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25/06/0325 June 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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14/02/0314 February 2003 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02

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08/10/028 October 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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25/07/0125 July 2001 SECRETARY RESIGNED

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25/07/0125 July 2001 DIRECTOR RESIGNED

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25/07/0125 July 2001 NEW SECRETARY APPOINTED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 REGISTERED OFFICE CHANGED ON 25/07/01 FROM:
3RD FLOOR
19 PHIPP STREET
LONDON
EC2A 4NZ

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11/05/0111 May 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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