- Company Overview for MATISSE SPIRITS COMPANY LIMITED (SC268162)
- Filing history for MATISSE SPIRITS COMPANY LIMITED (SC268162)
- People for MATISSE SPIRITS COMPANY LIMITED (SC268162)
- More for MATISSE SPIRITS COMPANY LIMITED (SC268162)
| 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) |
|---|---|---|---|
| 02 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 May 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
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| 22 May 2013 | AR01 | Annual return made up to 20 May 2013 with full list of shareholders | |
| 20 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 May 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
| 07 May 2012 | TM01 | Termination of appointment of Chi-Min Wu as a director | |
| 28 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Jun 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
| 05 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 25 May 2010 | AR01 | Annual return made up to 20 May 2010 with full list of shareholders | |
| 25 May 2010 | CH01 | Director's details changed for Chi-Min Wu on 20 May 2010 | |
| 25 May 2010 | CH01 | Director's details changed for Chang Sen-Ho on 20 May 2010 | |
| 01 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 21 May 2009 | 363a | Return made up to 20/05/09; full list of members | |
| 09 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 27 Aug 2008 | RESOLUTIONS |
Resolutions
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| 28 May 2008 | 363a | Return made up to 20/05/08; full list of members | |
| 31 Jan 2008 | 288a | New secretary appointed | |
| 31 Jan 2008 | 288b | Secretary resigned | |
| 04 Dec 2007 | 287 | Registered office changed on 04/12/07 from: 144A glasgow road edinburgh EH12 8LS | |
| 15 Oct 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 18 Jun 2007 | 363a | Return made up to 20/05/07; full list of members | |
| 18 Jun 2007 | 288c | Director's particulars changed | |
| 30 Oct 2006 | AA | Accounts for a small company made up to 31 December 2005 |