MATRIKON EUROPE LIMITED

Company number SC209760

Date	Type	Description	View / Download
15 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(15 pages)
20 Nov 2017	AD02	Register inspection address has been changed to Mazars Llp 90 st. Vincent Street Glasgow G2 5UB	(1 page)
06 Dec 2016	TM01	Termination of appointment of Gordon Moore as a director on 8 November 2016	(1 page)
05 Dec 2016	AP01	Appointment of Mehmet Erkilic as a director on 8 November 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Grant William Fraser as a director on 7 October 2016	(1 page)
14 Oct 2016	AP01	Appointment of Gordon Moore as a director on 7 October 2016	(2 pages)
07 Sep 2016	AD01	Registered office address changed from 1 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 7 September 2016	(2 pages)
07 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-23	(1 page)
15 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(5 pages)
01 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
07 Jan 2016	AUD	Auditor's resignation	(1 page)
17 Dec 2015	AUD	Auditor's resignation	(1 page)
04 Sep 2015	TM01	Termination of appointment of Andrew Nigel Lloyd as a director on 31 July 2015	(1 page)
25 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 10,000	(5 pages)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
19 May 2015	TM01	Termination of appointment of David Jason Lloyd Protheroe as a director on 1 May 2015	(1 page)
15 May 2015	AP01	Appointment of Mr Grant William Fraser as a director on 1 May 2015	(2 pages)
20 Nov 2014	CH01	Director's details changed for Mr Grant William Fraser on 17 July 2014	(2 pages)
17 Oct 2014	AP01	Appointment of Mr David Jason Lloyd Protheroe as a director on 1 October 2014	(2 pages)
17 Oct 2014	AP01	Appointment of Mr Andrew Nigel Lloyd as a director on 1 October 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of Gordon Harold Freund as a director on 1 October 2014	(1 page)
17 Oct 2014	TM01	Termination of appointment of Grant William Fraser as a director on 1 October 2014	(1 page)