- Company Overview for MATRIX EMDA NO. 2 LIMITED (04472902)
- Filing history for MATRIX EMDA NO. 2 LIMITED (04472902)
- People for MATRIX EMDA NO. 2 LIMITED (04472902)
- More for MATRIX EMDA NO. 2 LIMITED (04472902)
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) |
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01 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jul 2011 | DS01 | Application to strike the company off the register | |
22 Jun 2011 | TM01 | Termination of appointment of David Royds as a director | |
22 Jun 2011 | TM01 | Termination of appointment of Ian Blake as a director | |
20 Jun 2011 | TM01 | Termination of appointment of Christopher Merry as a director | |
11 Nov 2010 | TM02 | Termination of appointment of Hany Tirta as a secretary | |
20 Oct 2010 | AA | Full accounts made up to 30 June 2010 | |
01 Jul 2010 | AR01 |
Annual return made up to 28 June 2010 with full list of shareholders
Statement of capital on 2010-07-01
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28 Jun 2010 | CH01 | Director's details changed for Mr David John George Royds on 22 June 2010 | |
09 Jun 2010 | CH03 | Secretary's details changed for Hanny Tirta on 8 June 2010 | |
26 Mar 2010 | CC04 | Statement of company's objects | |
26 Mar 2010 | MA | Memorandum and Articles of Association | |
26 Mar 2010 | RESOLUTIONS |
Resolutions
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26 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
15 Mar 2010 | AP01 | Appointment of Christopher James Merry as a director | |
15 Mar 2010 | AP01 | Appointment of John Richard Owen as a director | |
02 Nov 2009 | CH03 | Secretary's details changed for Hanny Tirta on 6 October 2009 | |
15 Oct 2009 | CH01 | Director's details changed for Mr Robert John Hugo Randall on 1 October 2009 | |
15 Oct 2009 | CH01 | Director's details changed for Mr David John George Royds on 12 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Ian Blake on 1 October 2009 | |
17 Aug 2009 | 225 | Accounting reference date shortened from 31/08/2009 to 30/06/2009 | |
09 Jul 2009 | 363a | Return made up to 28/06/09; full list of members | |
23 Jun 2009 | AA | Accounts made up to 31 August 2008 | |
03 Jul 2008 | 363a | Return made up to 28/06/08; full list of members |