LLOYD MATTHEWS LTD

Company number 07051336

Date	Type	Description	View / Download
10 Nov 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Sep 2012	CERTNM	Company name changed world climate market LTD\certificate issued on 20/09/12 RES15 ‐ Change company name resolution on 2012-09-05	(2 pages)
20 Sep 2012	CONNOT	Change of name notice	(2 pages)
07 Mar 2012	CERTNM	Company name changed napoesar developments LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-02-17 NM01 ‐ Change of name by resolution	(3 pages)
10 Feb 2012	AP01	Appointment of Mr Charles James Sewell as a director	(2 pages)
10 Feb 2012	TM01	Termination of appointment of Ekaterina Ostapchuk as a director	(1 page)
10 Feb 2012	TM02	Termination of appointment of Coddan Secretary Service Limited as a secretary	(1 page)
31 Oct 2011	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
26 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders Statement of capital on 2011-10-26 GBP 1	(3 pages)
26 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
07 Jan 2011	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(3 pages)
07 Jan 2011	CH04	Secretary's details changed for Coddan Secretary Service Limited on 21 October 2010	(2 pages)
15 Dec 2009	AD01	Registered office address changed from Office 4 5 Percy Street London W1T 1DG England on 15 December 2009	(1 page)
21 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(45 pages)