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MATRIX FINANCIAL GROUP PLC

Company number 05323648

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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)
24 Aug 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
27 Sep 2009	AA	Full accounts made up to 28 February 2009	View PDF Full accounts made up to 28 February 2009 - link opens in a new window - 11 pages (11 pages)
04 Mar 2009	363a	Return made up to 04/01/09; full list of members	View PDF Return made up to 04/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 7 pages (7 pages)
06 Aug 2008	287	Registered office changed on 06/08/2008 from romer house 132 lewisham high street lewisham london SE13 6EE	View PDF Registered office changed on 06/08/2008 from romer house 132 lewisham high street lewisham london SE13 6EE - link opens in a new window - 1 page (1 page)
05 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Aug 2008	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 2 pages (2 pages)
05 Aug 2008	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
05 Aug 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 14 pages (14 pages)
05 Aug 2008	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
05 Aug 2008	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
05 Aug 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
05 Aug 2008	43(3)	Application rereg as PLC 43(3)e ‐ Declaration rereg as PLC	View PDF Application rereg as PLC 43(3)e ‐ Declaration rereg as PLC - link opens in a new window - 1 page (1 page)
05 Aug 2008	88(2)	Ad 31/07/08 gbp si 49900@1=49900 gbp ic 100/50000	View PDF Ad 31/07/08 gbp si 49900@1=49900 gbp ic 100/50000 - link opens in a new window - 2 pages (2 pages)
05 Aug 2008	123	Nc inc already adjusted 31/07/08	View PDF Nc inc already adjusted 31/07/08 - link opens in a new window - 1 page (1 page)
28 Apr 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
25 Apr 2008	CERTNM	Company name changed municipal services LIMITED\certificate issued on 25/04/08	View PDF Company name changed municipal services LIMITED\certificate issued on 25/04/08 - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	363a	Return made up to 04/01/08; full list of members	View PDF Return made up to 04/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
27 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 6 pages (6 pages)
26 Oct 2007	363a	Return made up to 04/01/07; full list of members	View PDF Return made up to 04/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	287	Registered office changed on 05/01/07 from: 142 greenwich high road greenwich london SE10 8NQ	View PDF Registered office changed on 05/01/07 from: 142 greenwich high road greenwich london SE10 8NQ - link opens in a new window - 1 page (1 page)
12 Dec 2006	225	Accounting reference date extended from 31/01/07 to 28/02/07	View PDF Accounting reference date extended from 31/01/07 to 28/02/07 - link opens in a new window - 1 page (1 page)
01 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 7 pages (7 pages)

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