MATCON (R & D) LIMITED: Filings

  • Overview

    Company NameMATCON (R & D) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01519613
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MATCON (R & D) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a small company made up to Dec 31, 2023

    13 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB

    1 pagesAD02

    Appointment of David Bowles as a director on Jan 09, 2024

    2 pagesAP01

    Termination of appointment of Stephen David Ball as a director on Nov 30, 2023

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    13 pagesAA

    Appointment of Steven Leonard Hamelin as a director on Oct 02, 2023

    2 pagesAP01

    Termination of appointment of William Kevin Grogan as a director on Sep 15, 2023

    1 pagesTM01

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Statement of capital on May 19, 2023

    • Capital: GBP 1
    5 pagesSH19

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 18/05/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Satisfaction of charge 4 in full

    5 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Appointment of Jenna Myszak as a director on Sep 01, 2022

    2 pagesAP01

    Appointment of William Kevin Grogan as a director on Sep 01, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    13 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    13 pagesAA

    Termination of appointment of Bret Alan Prybylski as a director on Feb 26, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0