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MATELSOM LTD

Company number 05426969

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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 May 2010 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2010 4.68 Liquidators' statement of receipts and payments to 27 January 2010
08 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
03 Sep 2009 4.68 Liquidators' statement of receipts and payments to 4 August 2009
13 Aug 2008 287 Registered office changed on 13/08/2008 from c/o afs 42 brunswick road london W5 1AG
13 Aug 2008 4.20 Statement of affairs with form 4.19
13 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-05
13 Aug 2008 600 Appointment of a voluntary liquidator
02 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Apr 2008 363a Return made up to 18/04/08; full list of members
25 May 2007 363s Return made up to 18/04/07; full list of members
25 May 2007 363(288) Secretary's particulars changed
25 May 2007 AA Total exemption small company accounts made up to 30 September 2006
28 Sep 2006 287 Registered office changed on 28/09/06 from: 11 westergate 20 corston road london W5 2HT
12 May 2006 363s Return made up to 18/04/06; full list of members
14 Dec 2005 88(2)R Ad 30/11/05--------- £ si 99@1=99 £ ic 1/100
17 Oct 2005 225 Accounting reference date extended from 30/04/06 to 30/09/06
01 Jun 2005 288a New director appointed
01 Jun 2005 288a New secretary appointed
18 Apr 2005 288b Secretary resigned
18 Apr 2005 288b Director resigned
18 Apr 2005 NEWINC Incorporation