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MATRIXONE LIMITED

Company number 03319053

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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)
30 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jun 2010 TM01 Termination of appointment of Michael Segal as a director
22 Jun 2010 TM01 Termination of appointment of Ludovic Monchal as a director
22 Jun 2010 TM01 Termination of appointment of Andrew Kofoid as a director
22 Jun 2010 AP01 Appointment of Mr Peter Douglas Jackson as a director
22 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
25 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2009 AA Full accounts made up to 31 December 2008
20 Feb 2009 363a Return made up to 17/02/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
21 May 2008 288b Appointment Terminated Director denis senpere
21 May 2008 288a Director appointed andrew john kofoid
27 Mar 2008 AA Full accounts made up to 31 December 2006
26 Feb 2008 363a Return made up to 17/02/08; full list of members
11 Apr 2007 288a New director appointed
20 Feb 2007 363a Return made up to 17/02/07; full list of members
10 Feb 2007 288b Director resigned
11 Dec 2006 288c Secretary's particulars changed
11 Dec 2006 288c Secretary's particulars changed
28 Nov 2006 288a New director appointed
26 Jul 2006 288a New director appointed
14 Jul 2006 288b Director resigned
14 Jul 2006 288b Director resigned
14 Jul 2006 288a New director appointed
13 Jun 2006 288c Secretary's particulars changed