LONDON MATRIX LTD

Company number 08706471

Date	Type	Description	View / Download
01 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 5 January 2015 GBP 999	(3 pages)
05 Jan 2015	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 5 January 2015	(1 page)
05 Jan 2015	TM01	Termination of appointment of Nominee Director Ltd as a director on 5 January 2015	(1 page)
05 Jan 2015	AP03	Appointment of Mr Marco Follini as a secretary on 5 January 2015	(2 pages)
05 Jan 2015	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 5 January 2015	(1 page)
05 Jan 2015	AP01	Appointment of Mr Marco Follini as a director on 5 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Waris Khan as a director on 5 January 2015	(1 page)
02 Oct 2014	AA	Accounts for a dormant company made up to 30 September 2014	(3 pages)
25 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1	(5 pages)
25 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)