- Company Overview for MATRIX HERITAGE LIMITED (06330910)
- Filing history for MATRIX HERITAGE LIMITED (06330910)
- People for MATRIX HERITAGE LIMITED (06330910)
- More for MATRIX HERITAGE LIMITED (06330910)
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) |
---|---|---|---|
04 Dec 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Aug 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Aug 2012 | DS01 | Application to strike the company off the register | |
09 Jul 2012 | TM01 | Termination of appointment of John Richard Owen as a director on 30 June 2012 | |
27 Jun 2012 | AUD | Auditor's resignation | |
02 Apr 2012 | AA | Full accounts made up to 30 June 2011 | |
10 Jan 2012 | AP01 | Appointment of Randhir Singh as a director on 1 January 2012 | |
17 Aug 2011 | AR01 |
Annual return made up to 1 August 2011 with full list of shareholders
Statement of capital on 2011-08-17
|
|
17 Aug 2011 | CH04 | Secretary's details changed for Matrix Registrars Limited on 1 January 2011 | |
20 Jun 2011 | TM01 | Termination of appointment of Christopher Merry as a director | |
20 Oct 2010 | AA | Full accounts made up to 30 June 2010 | |
04 Aug 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
03 Mar 2010 | AUD | Auditor's resignation | |
18 Feb 2010 | CC04 | Statement of company's objects | |
18 Feb 2010 | RESOLUTIONS |
Resolutions
|
|
10 Nov 2009 | AA | Full accounts made up to 30 June 2009 | |
15 Oct 2009 | CH01 | Director's details changed | |
15 Oct 2009 | CH01 | Director's details changed for Mr John Richard Owen on 1 October 2009 | |
13 Aug 2009 | 363a | Return made up to 01/08/09; full list of members | |
27 Mar 2009 | 288a | Director appointed john richard owen | |
17 Oct 2008 | AA | Full accounts made up to 30 June 2008 | |
03 Sep 2008 | 288b | Appointment Terminated Director david coulson | |
03 Sep 2008 | 288a | Director appointed christopher james merry | |
19 Aug 2008 | 363a | Return made up to 01/08/08; full list of members | |
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 |