MATCHCO LIMITED

Company number 03405630

Date	Type	Description	View / Download
16 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
21 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	(3 pages)
04 Jan 2022	AD01	Registered office address changed from , 500 Brook Drive, Reading, RG2 6UU, United Kingdom to 1 More London Place London SE1 2AF on 4 January 2022	(2 pages)
04 Jan 2022	LIQ01	Declaration of solvency	(5 pages)
04 Jan 2022	600	Appointment of a voluntary liquidator	(3 pages)
04 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-15	(1 page)
04 Jan 2022	AD03	Register(s) moved to registered inspection location 500 Brook Drive Reading RG2 6UU	(2 pages)
30 Dec 2021	AD02	Register inspection address has been changed to 500 Brook Drive Reading RG2 6UU	(2 pages)
10 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(91 pages)
10 Nov 2021	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/20	(1 page)
04 Nov 2021	AP04	Appointment of Vmed O2 Secretaries Limited as a secretary on 1 November 2021	(2 pages)
02 Nov 2021	TM02	Termination of appointment of Gillian Elizabeth James as a secretary on 1 November 2021	(1 page)
01 Nov 2021	TM01	Termination of appointment of Mine Ozkan Hifzi as a director on 1 November 2021	(1 page)
15 Oct 2021	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/20	(1 page)
05 Oct 2021	TM01	Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 1 October 2021	(1 page)
05 Oct 2021	TM01	Termination of appointment of Roderick Gregor Mcneil as a director on 1 October 2021	(1 page)
05 Oct 2021	AP01	Appointment of Mr Mark David Hardman as a director on 1 October 2021	(2 pages)
05 Oct 2021	AP01	Appointment of Julia Louise Boyle as a director on 1 October 2021	(2 pages)
31 Aug 2021	TM01	Termination of appointment of Luke Milner as a director on 31 August 2021	(1 page)
21 Jul 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
19 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	(3 pages)
05 May 2021	CH01	Director's details changed for Caroline Bernadette Elizabeth Withers on 26 April 2021	(2 pages)
01 Mar 2021	AP01	Appointment of Luke Milner as a director on 1 March 2021	(2 pages)
25 Nov 2020	TM01	Termination of appointment of Severina-Pompilia Pascu as a director on 16 November 2020	(1 page)