MATT TRANSPORT LIMITED

Company Documents

DateDescription
05/12/145 December 2014 28/02/14 TOTAL EXEMPTION FULL

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06/01/146 January 2014 Annual return made up to 10 December 2013 with full list of shareholders

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13/12/1313 December 2013 28/02/13 TOTAL EXEMPTION FULL

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17/04/1317 April 2013 DISS40 (DISS40(SOAD))

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16/04/1316 April 2013 FIRST GAZETTE

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10/04/1310 April 2013 Annual return made up to 10 December 2012 with full list of shareholders

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30/11/1230 November 2012 28/02/12 TOTAL EXEMPTION FULL

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31/12/1131 December 2011 Annual return made up to 10 December 2011 with full list of shareholders

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02/12/112 December 2011 28/02/11 TOTAL EXEMPTION FULL

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11/09/1111 September 2011 REGISTERED OFFICE CHANGED ON 11/09/2011 FROM 51 FRANCIS ROAD HOUNSLOW MIDDLESEX TW4 7JU ENGLAND

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03/01/113 January 2011 Annual return made up to 10 December 2010 with full list of shareholders

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29/11/1029 November 2010 28/02/10 TOTAL EXEMPTION FULL

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26/10/1026 October 2010 PREVEXT FROM 31/12/2009 TO 28/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATEUSZ LUKASZ WOJAKIEWICZ / 02/11/2009

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24/02/1024 February 2010 APPOINTMENT TERMINATED, SECRETARY P PAWLOWSKI & CO LIMITED

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24/02/1024 February 2010 Annual return made up to 10 December 2009 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 December 2007

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05/07/095 July 2009 REGISTERED OFFICE CHANGED ON 05/07/09 FROM: 39 DENE AVENUE HOUNSLOW TW3 3AQ

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05/07/095 July 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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30/05/0930 May 2009 DISS40 (DISS40(SOAD))

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29/05/0929 May 2009 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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10/03/0910 March 2009 First Gazette

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/02/0713 February 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 NEW SECRETARY APPOINTED

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04/04/064 April 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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04/04/064 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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21/09/0521 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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13/01/0513 January 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 SECRETARY RESIGNED

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10/12/0310 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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