MATRIX HERITAGE LIMITED

Company number 06330910

Date	Type	Description	View / Download
04 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
09 Jul 2012	TM01	Termination of appointment of John Richard Owen as a director on 30 June 2012	(1 page)
27 Jun 2012	AUD	Auditor's resignation	(2 pages)
02 Apr 2012	AA	Full accounts made up to 30 June 2011	(12 pages)
10 Jan 2012	AP01	Appointment of Randhir Singh as a director on 1 January 2012	(2 pages)
17 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders Statement of capital on 2011-08-17 GBP 1	(4 pages)
17 Aug 2011	CH04	Secretary's details changed for Matrix Registrars Limited on 1 January 2011	(2 pages)
20 Jun 2011	TM01	Termination of appointment of Christopher Merry as a director	(1 page)
20 Oct 2010	AA	Full accounts made up to 30 June 2010	(12 pages)
04 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 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 RES13 ‐ Section 175 11/02/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
10 Nov 2009	AA	Full accounts made up to 30 June 2009	(13 pages)
15 Oct 2009	CH01	Director's details changed	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr John Richard Owen on 1 October 2009	(2 pages)
13 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
27 Mar 2009	288a	Director appointed john richard owen	(2 pages)
17 Oct 2008	AA	Full accounts made up to 30 June 2008	(13 pages)
03 Sep 2008	288b	Appointment Terminated Director david coulson	(1 page)
03 Sep 2008	288a	Director appointed christopher james merry	(3 pages)
19 Aug 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)
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	(1 page)