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MATCHTRACK LIMITED
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MATCHTRACK LIMITED: Filings

    • Overview

    Company NameMATCHTRACK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04479553
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MATCHTRACK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire S015 2Dp on Aug 11, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 20, 2016

    		LRESSP

    Termination of appointment of Robert John Lewis as a director on Jul 19, 2016

    		1 pagesTM01

    Termination of appointment of Stephen Daryl Ozin as a director on Jul 18, 2016

    		1 pagesTM01

    Termination of appointment of Michael John Green as a director on Jul 18, 2016

    		1 pagesTM01

    Appointment of Mrs Rowan Hostler as a director on Jul 18, 2016

    		2 pagesAP01

    Appointment of Mr David Rowley Rose as a director on Jul 18, 2016

    		2 pagesAP01

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Jul 20, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 100
    		SH01

    Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ

    		1 pagesAD02

    Register(s) moved to registered office address 1 Poultry London EC2R 8EJ

    		1 pagesAD04

    Termination of appointment of Richard Jones as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Jul 20, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital following an allotment of shares on Aug 06, 2013

    		SH01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Jul 20, 2012 with full list of shareholders

    		8 pagesAR01

    Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom

    		1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA
    23Next

    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