MATHIAN LIMITED

Company number 08969110

Date	Type	Description	View / Download
28 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 May 2018	DS01	Application to strike the company off the register	(1 page)
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
14 Mar 2018	TM01	Termination of appointment of Marc Young as a director on 14 March 2018	(1 page)
19 Sep 2017	MR04	Satisfaction of charge 089691100001 in full	(1 page)
19 Sep 2017	MR04	Satisfaction of charge 089691100002 in full	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
11 Apr 2017	AA	Full accounts made up to 31 August 2016	(23 pages)
23 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
12 Jul 2016	AP01	Appointment of Mr Marc Young as a director on 12 July 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Mrs Jill Collighan as a director on 12 July 2016	(2 pages)
05 Jul 2016	AA	Accounts for a small company made up to 31 August 2015	(6 pages)
21 Jun 2016	MR01	Registration of charge 089691100002, created on 17 June 2016	(26 pages)
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	(3 pages)
15 Dec 2015	TM02	Termination of appointment of Beach Secretaries Limited as a secretary on 10 December 2015	(1 page)
15 Dec 2015	AP03	Appointment of Mrs Jill Collighan as a secretary on 10 December 2015	(2 pages)
09 Dec 2015	AA01	Previous accounting period extended from 30 April 2015 to 31 August 2015	(1 page)
08 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages) Download iXBRL
08 Dec 2015	AA01	Current accounting period shortened from 31 March 2015 to 30 April 2014	(1 page)
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	(4 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 31 May 2014 GBP 500,000	(3 pages)
03 Jun 2014	AP04	Appointment of Beach Secretaries Limited as a secretary	(2 pages)
03 Jun 2014	MR01	Registration of charge 089691100001	(28 pages)
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	(3 pages)