MATHESON ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
13/11/1813 November 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/08/1828 August 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/08/1821 August 2018 APPLICATION FOR STRIKING-OFF

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14/06/1814 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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03/03/163 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/09/1520 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/09/1411 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/09/1311 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/09/1217 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/09/1112 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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31/05/1131 May 2011 30/09/10 TOTAL EXEMPTION FULL

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR LAWRENCE HOLLEY / 05/09/2010

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21/09/1021 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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06/01/106 January 2010 03/12/09 STATEMENT OF CAPITAL GBP 100

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06/10/096 October 2009 APPOINTMENT TERMINATED, SECRETARY THE COMPANY REGISTRATION AGENTS LIMITED

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06/10/096 October 2009 REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 280 GRAYS INN ROAD LONDON WC1X 8EB

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06/10/096 October 2009 DIRECTOR APPOINTED DR LAWRENCE HOLLEY

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06/10/096 October 2009 SECRETARY APPOINTED SUSAN HOLLEY

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06/10/096 October 2009 APPOINTMENT TERMINATED, DIRECTOR LUCIENE JAMES

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05/09/095 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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