MATRIX EMDA NO. 2 LIMITED

Company number 04472902

Date	Type	Description	View / Download
01 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
22 Jun 2011	TM01	Termination of appointment of David Royds as a director	(1 page)
22 Jun 2011	TM01	Termination of appointment of Ian Blake as a director	(1 page)
20 Jun 2011	TM01	Termination of appointment of Christopher Merry as a director	(1 page)
11 Nov 2010	TM02	Termination of appointment of Hany Tirta as a secretary	(1 page)
20 Oct 2010	AA	Full accounts made up to 30 June 2010	(13 pages)
01 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders Statement of capital on 2010-07-01 GBP 200	(7 pages)
28 Jun 2010	CH01	Director's details changed for Mr David John George Royds on 22 June 2010	(2 pages)
09 Jun 2010	CH03	Secretary's details changed for Hanny Tirta on 8 June 2010	(1 page)
26 Mar 2010	CC04	Statement of company's objects	(2 pages)
26 Mar 2010	MA	Memorandum and Articles of Association	(30 pages)
26 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(1 page)
26 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(4 pages)
15 Mar 2010	AP01	Appointment of Christopher James Merry as a director	(2 pages)
15 Mar 2010	AP01	Appointment of John Richard Owen as a director	(2 pages)
02 Nov 2009	CH03	Secretary's details changed for Hanny Tirta on 6 October 2009	(1 page)
15 Oct 2009	CH01	Director's details changed for Mr Robert John Hugo Randall on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr David John George Royds on 12 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Ian Blake on 1 October 2009	(2 pages)
17 Aug 2009	225	Accounting reference date shortened from 31/08/2009 to 30/06/2009	(1 page)
09 Jul 2009	363a	Return made up to 28/06/09; full list of members	(4 pages)
23 Jun 2009	AA	Accounts made up to 31 August 2008	(2 pages)
03 Jul 2008	363a	Return made up to 28/06/08; full list of members	(4 pages)