MATHRAKI ISLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/132 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/06/1320 June 2013 | APPLICATION FOR STRIKING-OFF |
| 24/05/1324 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 3 CHANTRY CLOSE STORRIGTON WEST SUSSEX RH20 4BX |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JUPP |
| 15/03/1315 March 2013 | COMPANY NAME CHANGED THE SOLUTION STORE LIMITED CERTIFICATE ISSUED ON 15/03/13 |
| 26/02/1326 February 2013 | Annual return made up to 3 November 2012 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR RICHARD JUPP |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART COLLIS |
| 25/02/1325 February 2013 | CORPORATE DIRECTOR APPOINTED INTERCO MANAGEMENT SERVICES LTD |
| 25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM UNIT 4 CRAYS COURT CRAYS LANE GOOSE GREEN PULBOROUGH WEST SUSSEX RH20 2GU |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/11/1127 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/03/1120 March 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA CRANWELL |
| 20/03/1120 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CRANWELL |
| 29/12/1029 December 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/03/1013 March 2010 | DISS40 (DISS40(SOAD)) |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SUSAN CRANWELL / 12/03/2010 |
| 12/03/1012 March 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
| 09/03/109 March 2010 | FIRST GAZETTE |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/04/0929 April 2009 | DISS40 (DISS40(SOAD)) |
| 28/04/0928 April 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | FIRST GAZETTE |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 5 FIELD END MARESFIELD EAST SUSSEX TN22 2BJ |
| 02/03/052 March 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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