MATCHCHAT LIMITED

Company number 07983575

Date	Type	Description	View / Download
07 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
27 Feb 2017	4.68	Liquidators' statement of receipts and payments to 17 December 2016	(11 pages)
12 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18	(1 page)
12 Jan 2016	4.70	Declaration of solvency	(3 pages)
03 Dec 2015	AD01	Registered office address changed from C/O Laverick Walton & Co a1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU to 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 3 December 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of Ip2Ipo Services Limited as a director on 3 December 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of George Stanton Bettany as a director on 2 December 2015	(1 page)
01 Oct 2015	AP02	Appointment of Ip2Ipo Services Limited as a director on 1 September 2015	(3 pages)
23 Sep 2015	AP01	Appointment of Mr Gerald William Boon as a director on 11 September 2015	(2 pages)
11 Apr 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-04-11 GBP 185.8	(10 pages)
23 Jan 2015	SH06	Cancellation of shares. Statement of capital on 19 December 2014 GBP 178.50	(5 pages)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 201.70	(5 pages)
23 Jan 2015	SH03	Purchase of own shares.	(3 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(42 pages)
21 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
18 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 170.6	(9 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 170.60	(6 pages)
01 Jul 2013	TM01	Termination of appointment of Stephan Broek as a director	(2 pages)
28 Jun 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(7 pages)
28 Jun 2013	AD01	Registered office address changed from Lombard House Cross Keys Lichfield Staffordshire WS13 6DN England on 28 June 2013	(1 page)
18 Oct 2012	SH02	Sub-division of shares on 25 September 2012	(5 pages)
18 Oct 2012	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 108.80	(4 pages)