| Name: |
SALLY MATTHEWS DESIGNS LIMITED
SALLY MATTHEWS DESIGNS LTD |
| Address: | 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG |
| Incorporation Date: | 2004-07-28 |
| date | name | form type |
| 2022-07-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-05-19 | PREVEXT FROM 30/09/2021 TO 31/03/2022 | AA01 |
| 2022-10-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-08-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE LAYTON MATTHEWS / 29/07/2021 | CH01 |
| 2021-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE LAYTON MATTHEWS / 29/07/2021 | CH01 |
| 2021-07-29 | PSC'S CHANGE OF PARTICULARS / MRS SALLY JANE LAYTON MATTHEWS / 29/07/2021 | PSC04 |
| 2021-06-30 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2021-07-29 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES | CS01 |
| 2020-07-09 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2020-07-28 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | CS01 |
| 2019-05-22 | DIRECTOR APPOINTED MS KATE SYLVIA LAYTON-MATTHEWS | AP01 |
| 2019-07-30 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | CS01 |
| 2019-06-06 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-14 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | CS01 |
| 2018-06-22 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-14 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-04 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | CS01 |
| 2016-06-10 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-10 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TA COMPANY SECRETARIES LIMITED / 25/07/2016 | CH04 |
| 2016-08-23 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | CS01 |
| 2015-08-11 | 28/07/15 FULL LIST | AR01 |
| 2015-06-29 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM13 STATION ROADLONDONN3 2SB | AD01 |
| 2014-07-07 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-05 | 28/07/14 FULL LIST | AR01 |
| 2013-08-16 | 28/07/13 FULL LIST | AR01 |
| 2013-08-01 | CORPORATE SECRETARY APPOINTED TA COMPANY SECRETARIES LIMITED | AP04 |
| 2013-05-15 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-01 | APPOINTMENT TERMINATED, SECRETARY RA COMPANY SECRETARIES LIMITED | TM02 |
| 2012-08-30 | 28/07/12 FULL LIST | AR01 |
| 2012-05-25 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-13 | 28/07/11 FULL LIST | AR01 |
| 2011-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE LAYTON MATTHEWS / 25/11/2011 | CH01 |
| 2011-06-22 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-18 | 28/07/10 FULL LIST | AR01 |
| 2010-03-22 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE LAYTON MATTHEWS / 28/07/2010 | CH01 |
| 2009-09-04 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-25 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-28 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-12 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-14 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-05-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-09-20 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-16 | SECRETARY RESIGNED | 288b |
| 2006-05-16 | NEW SECRETARY APPOINTED | 288a |
| 2006-03-24 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 | 225 |
| 2005-09-07 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-27 | SECRETARY RESIGNED | 288b |
| 2004-09-16 | AD 08/09/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-08-27 | NEW DIRECTOR APPOINTED | 288a |
| 2004-08-27 | NEW SECRETARY APPOINTED | 288a |
| 2004-07-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-08-27 | DIRECTOR RESIGNED | 288b |
Last update: 2023-01-19 17:02:11