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MATRIX VINE STREET CAPITAL LIMITED

Company number 07067235

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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)
21 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2013 DS01 Application to strike the company off the register
08 Jan 2013 AD01 Registered office address changed from One Vine Street London W1J 0AH on 8 January 2013
05 Dec 2012 TM01 Termination of appointment of Randhir Singh as a director on 22 November 2012
09 Jul 2012 TM01 Termination of appointment of John Richard Owen as a director on 30 June 2012
02 Apr 2012 AA Full accounts made up to 30 June 2011
13 Jan 2012 AP01 Appointment of Randhir Singh as a director on 1 January 2012
23 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
Statement of capital on 2011-11-23
  • GBP 1
20 Jun 2011 TM01 Termination of appointment of Christopher Merry as a director
15 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
20 Oct 2010 AA Full accounts made up to 30 June 2010
28 Jun 2010 CH01 Director's details changed for Mr David John George Royds on 22 June 2010
11 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2009 AA01 Current accounting period shortened from 30 November 2010 to 30 June 2010
05 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted