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MATHEW ALEXANDER LIMITED

Company number 05710136

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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)
26 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2016 DS01 Application to strike the company off the register
13 Apr 2016 TM02 Termination of appointment of Leona Harrington as a secretary on 1 October 2015
19 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Aug 2015 AD01 Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
30 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Apr 2015 AP01 Appointment of Mrs Katharine Mckey as a director on 16 February 2015
30 Apr 2015 TM01 Termination of appointment of Vincent Gerard Mckey as a director on 16 February 2015
17 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 80
30 Jan 2015 AA01 Previous accounting period extended from 30 April 2014 to 30 September 2014
28 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
20 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 80
20 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Apr 2012 SH06 Cancellation of shares. Statement of capital on 17 April 2012
  • GBP 80
23 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
23 Mar 2012 TM01 Termination of appointment of Sean Harrington as a director
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
12 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
14 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
08 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
18 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009