MATHIAN LIMITED

Company number 08969110

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2018 DS01 Application to strike the company off the register
13 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
14 Mar 2018 TM01 Termination of appointment of Marc Young as a director on 14 March 2018
19 Sep 2017 MR04 Satisfaction of charge 089691100001 in full
19 Sep 2017 MR04 Satisfaction of charge 089691100002 in full
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
11 Apr 2017 AA Full accounts made up to 31 August 2016
23 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2016 AP01 Appointment of Mr Marc Young as a director on 12 July 2016
12 Jul 2016 AP01 Appointment of Mrs Jill Collighan as a director on 12 July 2016
05 Jul 2016 AA Accounts for a small company made up to 31 August 2015
21 Jun 2016 MR01 Registration of charge 089691100002, created on 17 June 2016
25 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 500,000
15 Dec 2015 TM02 Termination of appointment of Beach Secretaries Limited as a secretary on 10 December 2015
15 Dec 2015 AP03 Appointment of Mrs Jill Collighan as a secretary on 10 December 2015
09 Dec 2015 AA01 Previous accounting period extended from 30 April 2015 to 31 August 2015
08 Dec 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Dec 2015 AA01 Current accounting period shortened from 31 March 2015 to 30 April 2014
20 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 500,000
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 31 May 2014
  • GBP 500,000
03 Jun 2014 AP04 Appointment of Beach Secretaries Limited as a secretary
03 Jun 2014 MR01 Registration of charge 089691100001
29 May 2014 CERTNM Company name changed mathian (newco) LIMITED\certificate issued on 29/05/14
  • RES15 ‐ Change company name resolution on 2014-05-29