MATICA LIMITED

Company number 06001053

Date	Type	Description	View / Download
25 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2011	CH01	Director's details changed for Sandro Camilleri on 16 June 2011	(2 pages)
01 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
29 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders Statement of capital on 2010-11-29 GBP 1,508,833.35	(30 pages)
11 Nov 2010	CH01	Director's details changed for Sandro Stefano Camilleri on 1 January 2010	(2 pages)
05 Nov 2010	MAR	Re-registration of Memorandum and Articles	(28 pages)
05 Nov 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Nov 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Nov 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
02 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(47 pages)
15 Jun 2010	AP01	Appointment of Stefano Camilleri as a director	(3 pages)
07 May 2010	TM01	Termination of appointment of Varaje Anjargolian as a director	(2 pages)
07 May 2010	TM01	Termination of appointment of Christopher Honeyborne as a director	(2 pages)
07 May 2010	TM01	Termination of appointment of Gary Holland as a director	(2 pages)
07 May 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 1,433,681.60	(4 pages)
25 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Amission of shares on stock market cancelled 12/03/2010	(1 page)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 1,433,681.60	(8 pages)
12 Jan 2010	AP03	Appointment of Jonathan Bradley Hoare as a secretary	(1 page)
12 Jan 2010	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(1 page)
05 Jan 2010	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(29 pages)
13 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(45 pages)
22 Jun 2009	288b	Appointment Terminated Director emmanuel olympitis	(1 page)
24 Nov 2008	363a	Return made up to 16/11/08; full list of members	(23 pages)