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MATRIX EMPLOYEE TRUST COMPANY LIMITED

Company number 04359020

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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)
13 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2010 DS01 Application to strike the company off the register
26 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
Statement of capital on 2010-01-26
  • GBP 2
15 Oct 2009 CH01 Director's details changed for Christopher James Merry on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr David John George Royds on 12 October 2009
26 Jan 2009 363a Return made up to 23/01/09; full list of members
10 Dec 2008 AA Full accounts made up to 30 June 2008
05 Sep 2008 288b Appointment Terminated Director david coulson
03 Sep 2008 288a Director appointed christopher james merry
25 Jun 2008 288c Secretary's Change of Particulars / matrix registrars LIMITED / 16/06/2008 / HouseName/Number was: , now: one vine street; Street was: one jermyn street, now: ; Post Code was: SW1Y 4UH, now: W1J 0AH; Country was: , now: united kingdom
17 Jun 2008 287 Registered office changed on 17/06/2008 from one jermyn street london SW1Y 4UH
31 Jan 2008 363a Return made up to 23/01/08; full list of members
10 Jan 2008 AA Accounts made up to 30 June 2007
29 Mar 2007 AA Accounts made up to 30 June 2006
06 Feb 2007 363a Return made up to 23/01/07; full list of members
02 Feb 2006 363a Return made up to 23/01/06; full list of members
09 Jan 2006 AA Accounts made up to 30 June 2005
18 Aug 2005 288c Director's particulars changed
12 May 2005 AA Accounts made up to 30 June 2004
29 Jan 2005 363a Return made up to 23/01/05; full list of members
01 Nov 2004 288c Secretary's particulars changed
29 Oct 2004 287 Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W15 3PE
09 Aug 2004 288b Secretary resigned
09 Aug 2004 288b Director resigned