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MATCON (TRUSTEE COMPANY) LIMITED

Company number 03085242

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2017 DS01 Application to strike the company off the register
22 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 27 July 2016 with updates
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Sep 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 2
01 Jun 2015 AD01 Registered office address changed from Unit 410 Bramley Drive Vale Park Evesham Worcestershire WR11 1JH to Mellan House North Corner Coverack Helston Cornwall TR12 6th on 1 June 2015
14 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Sep 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
20 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 2
10 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
08 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 17/07/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2012 SH02 Sub-division of shares on 17 July 2012
24 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
28 Sep 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
28 Sep 2011 CH01 Director's details changed for Mr. Charles Bernard Lee on 1 December 2010
14 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
18 Jan 2011 AD01 Registered office address changed from Matcon House London Road Moreton in Marsh Gloucestershire GL56 0HJ on 18 January 2011
06 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Paul Cooper on 1 June 2010
29 Jul 2010 CH01 Director's details changed for Sir John George Aird on 1 June 2010
29 Jul 2010 CH01 Director's details changed for Mr. Charles Bernard Lee on 1 June 2010