MATRIX PORTFOLIO MP NO 1. LTD.

Company number 04308021

Date	Type	Description	View / Download
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
13 Jun 2016	TM01	Termination of appointment of Ian David Blake as a director on 9 June 2016	(1 page)
10 May 2016	AP03	Appointment of Mr Peter Lewis Bax as a secretary on 21 March 2016	(2 pages)
14 Jan 2016	AD01	Registered office address changed from One Vine Street London W1J 0AH United Kingdom to The Old Barns the Old Road Felmersham Bedford Bedfordshire MK43 7JD on 14 January 2016	(2 pages)
14 Jan 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-10-22	(4 pages)
14 Jan 2016	CONNOT	Change of name notice	(2 pages)
14 Jan 2016	AC92	Restoration by order of the court	(4 pages)
14 Jan 2016	CERTNM	Company name changed matrix portfolio no.1 LIMITED.\certificate issued on 14/01/16
16 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Nov 2012	TM02	Termination of appointment of Matrix Registrars Limited as a secretary	(1 page)
08 Aug 2012	TM01	Termination of appointment of David Royds as a director	(1 page)
02 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(4 pages)
15 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders Statement of capital on 2011-11-15 GBP 200	(6 pages)
15 Nov 2011	CH01	Director's details changed for Mr David John George Royds on 1 June 2011	(2 pages)
14 Nov 2011	CH04	Secretary's details changed for Matrix Registrars Limited on 1 January 2011	(2 pages)
21 Jul 2011	CH01	Director's details changed for Mr David John George Royds on 20 July 2011	(2 pages)
04 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(4 pages)
11 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(6 pages)
11 Nov 2010	TM02	Termination of appointment of Hany Tirta as a secretary	(1 page)
29 Jun 2010	CH01	Director's details changed for Mr David John George Royds on 22 June 2010	(2 pages)
09 Jun 2010	CH03	Secretary's details changed for Hanny Tirta on 8 June 2010	(1 page)
18 May 2010	AA01	Current accounting period shortened from 31 August 2010 to 30 June 2010	(1 page)