MATRIX REGISTRARS LIMITED

Company number 05020115

Date	Type	Description	View / Download
21 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Apr 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
08 Jan 2013	AD01	Registered office address changed from One Vine Street London W1J 0AH on 8 January 2013	(1 page)
05 Dec 2012	TM01	Termination of appointment of Randhir Singh as a director on 22 November 2012	(1 page)
09 Jul 2012	TM01	Termination of appointment of John Richard Owen as a director on 30 June 2012	(1 page)
02 Apr 2012	AA	Full accounts made up to 30 June 2011	(15 pages)
20 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders Statement of capital on 2012-01-20 GBP 1	(6 pages)
20 Jan 2012	CH01	Director's details changed for Mr David John George Royds on 1 January 2012	(2 pages)
20 Jan 2012	CH04	Secretary's details changed for Matrix-Securities Limited on 1 January 2012	(2 pages)
13 Jan 2012	AP01	Appointment of Randhir Singh as a director on 1 January 2012	(2 pages)
29 Nov 2011	TM01	Termination of appointment of Robert Anthony Brittain as a director on 29 November 2011	(1 page)
16 Nov 2011	TM01	Termination of appointment of Rupert Charles Gifford Lywood as a director on 1 November 2011	(1 page)
20 Jun 2011	TM01	Termination of appointment of Christopher Merry as a director	(1 page)
26 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(8 pages)
20 Oct 2010	AA	Full accounts made up to 30 June 2010	(15 pages)
29 Jun 2010	CH01	Director's details changed for Mr David John George Royds on 22 June 2010	(2 pages)
03 Mar 2010	AUD	Auditor's resignation	(1 page)
18 Feb 2010	CC04	Statement of company's objects	(2 pages)
18 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 11/02/2010 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
21 Jan 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(6 pages)
10 Nov 2009	AA	Full accounts made up to 30 June 2009	(14 pages)
15 Oct 2009	CH01	Director's details changed for Christopher James Merry on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for David John George Royds on 12 October 2009	(2 pages)