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MATCH POINT (LONDON) LIMITED

Company number SC371313

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Company Results (links open in a new window)
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)
12 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Nov 2018 4.26(Scot) Return of final meeting of voluntary winding up
View PDF Return of final meeting of voluntary winding up - link opens in a new window - 17 pages (17 pages)
15 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-04
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-04
- link opens in a new window - 1 page (1 page)
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Feb 2017 TM01 Termination of appointment of Jason Nicholas Bray as a director on 30 December 2016
View PDF Termination of appointment of Jason Nicholas Bray as a director on 30 December 2016 - link opens in a new window - 1 page (1 page)
23 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Sep 2016 AA Micro company accounts made up to 31 December 2015
View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016 TM01 Termination of appointment of Jeremy Neil Ross Cunningham as a director on 31 March 2016
View PDF Termination of appointment of Jeremy Neil Ross Cunningham as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
View PDF Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
- link opens in a new window - 6 pages (6 pages)
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
View PDF Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
- link opens in a new window - 7 pages (7 pages)
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
27 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
View PDF Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
- link opens in a new window - 6 pages (6 pages)
27 Jan 2014 CH01 Director's details changed for Jason Nicholas Bray on 4 January 2013
View PDF Director's details changed for Jason Nicholas Bray on 4 January 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
15 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
07 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
23 Mar 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
View PDF Previous accounting period shortened from 31 January 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
02 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
View PDF Annual return made up to 18 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 99
View PDF Statement of capital following an allotment of shares on 1 September 2010
  • GBP 99
- link opens in a new window - 4 pages (4 pages)
06 Sep 2010 AP01 Appointment of Jason Nicholas Bray as a director
View PDF Appointment of Jason Nicholas Bray as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2010 AP01 Appointment of Fiona Turnbull Gilchrist as a director
View PDF Appointment of Fiona Turnbull Gilchrist as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
- link opens in a new window - 18 pages (18 pages)