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MATRIX DECISIONS LIMITED

Company number 07610972

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2017 DS01 Application to strike the company off the register
06 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
20 Oct 2016 AA Accounts for a small company made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
13 Jul 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 December 2014
13 Jul 2015 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary on 5 July 2015
13 Jul 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
09 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
20 Mar 2015 AP01 Appointment of Andrew Douglas Beale as a director on 12 February 2015
20 Mar 2015 AUD Auditor's resignation
20 Mar 2015 AP01 Appointment of Mr Rick Mcnabb as a director on 12 February 2015
05 Dec 2014 AA Full accounts made up to 28 February 2014
28 Aug 2014 TM02 Termination of appointment of Lpe Services as a secretary on 1 August 2014
28 Aug 2014 TM01 Termination of appointment of Threev Directors Llp as a director on 1 August 2014
07 Aug 2014 MR04 Satisfaction of charge 1 in full
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
05 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
08 Feb 2013 AA Total exemption small company accounts made up to 28 February 2012
13 Dec 2012 TM01 Termination of appointment of Usman Khan as a director
16 Nov 2012 AD01 Registered office address changed from Epworth House 25 City Road London EC1Y 1AA United Kingdom on 16 November 2012
07 Nov 2012 AA01 Previous accounting period shortened from 30 April 2012 to 28 February 2012