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MATCHCO DIRECTORS LIMITED

Company number 03840851

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2012 DS01 Application to strike the company off the register
04 Nov 2011 AP01 Appointment of Joanne Christine Tillbrook as a director on 16 September 2011
04 Nov 2011 TM01 Termination of appointment of Joanne Christine Tillbrook as a director on 16 September 2011
23 Sep 2011 TM01 Termination of appointment of Robert Mario Mackenzie as a director on 16 September 2011
23 Sep 2011 AP01 Appointment of Joanne Christine Tillbrook as a director on 16 September 2011
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
Statement of capital on 2011-09-20
  • GBP 2
04 Apr 2011 AD01 Registered office address changed from 160 Great Portland Street London W1W 5QA on 4 April 2011
17 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
01 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Nov 2009 CH01 Director's details changed for Robert Mario Mackenzie on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Robert Charles Gale on 1 October 2009
03 Nov 2009 CH03 Secretary's details changed for Gillian Elizabeth James on 1 October 2009
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Sep 2009 363a Return made up to 14/09/09; full list of members
02 Oct 2008 363a Return made up to 14/09/08; full list of members
15 Sep 2008 AA Accounts made up to 31 December 2007
22 Oct 2007 AA Accounts made up to 31 December 2006
28 Sep 2007 363a Return made up to 14/09/07; full list of members
17 Feb 2007 287 Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX
11 Oct 2006 363a Return made up to 14/09/06; full list of members
03 Oct 2006 288a New director appointed
03 Oct 2006 288a New secretary appointed