MATEC EVO UK LIMITED
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Date | Description |
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04/04/254 April 2025 | Termination of appointment of Matteo Goich as a director on 2025-02-01 |
26/03/2526 March 2025 | Compulsory strike-off action has been discontinued |
26/03/2526 March 2025 | Compulsory strike-off action has been discontinued |
04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
31/12/2431 December 2024 | Amended accounts for a small company made up to 2022-12-31 |
01/10/241 October 2024 | Second filing of Confirmation Statement dated 2023-10-21 |
26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with updates |
26/09/2426 September 2024 | Notification of a person with significant control statement |
26/09/2426 September 2024 | Cessation of Massimo Bertolucci as a person with significant control on 2023-08-01 |
26/09/2426 September 2024 | Cessation of Matteo Goich as a person with significant control on 2023-08-01 |
12/12/2312 December 2023 | Appointment of Mr Alessandro Berzolla as a director on 2023-12-12 |
30/10/2330 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
11/10/2311 October 2023 | Secretary's details changed for P & T Secretaries Limited on 2023-09-11 |
07/09/237 September 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
21/10/2221 October 2022 | Confirmation statement made on 2022-10-21 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
09/11/219 November 2021 | Confirmation statement made on 2021-10-21 with updates |
26/02/2126 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES |
18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
10/06/2010 June 2020 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROM SUITE 207 ARTHUR HOUSE 41 ARTHUR STREET BELFAST BT1 4GB NORTHERN IRELAND |
10/06/2010 June 2020 | DIRECTOR APPOINTED MR MASSIMO BERTOLUCCI |
10/06/2010 June 2020 | DIRECTOR APPOINTED MR MATTEO GOICH |
09/06/209 June 2020 | CORPORATE SECRETARY APPOINTED P & T SECRETARIES LIMITED |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
04/05/204 May 2020 | COMPANY BUSINESS 23/04/2020 |
16/04/2016 April 2020 | COMPANY BUSINESS 23/03/2020 |
28/05/1928 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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