MATRIX ICT SERVICES LIMITED

04807348
GOTHIC HOUSE BARKER GATE NOTTINGHAM NG1 1JU

Documents

Documents
Date Category Description Pages
06 Jun 2019 gazette Gazette Dissolved Liquidation 1 Buy now
06 Mar 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Jun 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
12 Jun 2018 resolution Resolution 1 Buy now
12 Jun 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
29 Mar 2018 accounts Annual Accounts 6 Buy now
20 Nov 2017 officers Termination of appointment of director (George Anthony David Whittaker) 1 Buy now
20 Nov 2017 officers Termination of appointment of director (John Jeremy O'neill) 1 Buy now
20 Nov 2017 officers Termination of appointment of director (Nickolas George Morrissey) 1 Buy now
20 Nov 2017 officers Termination of appointment of director (Richard Brian Ashley Moore) 1 Buy now
10 Oct 2017 officers Appointment of director (Mr Benjamin Paul Dunn) 2 Buy now
12 Sep 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2016 accounts Annual Accounts 4 Buy now
23 Sep 2016 resolution Resolution 21 Buy now
05 Sep 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Jul 2016 annual-return Annual Return 7 Buy now
19 May 2016 officers Appointment of director (Mr Keith Andrew Willis) 2 Buy now
19 May 2016 officers Termination of appointment of director (Bruce Anthony Morrison) 1 Buy now
19 May 2016 officers Appointment of director (Mr Richard Moore) 2 Buy now
19 May 2016 officers Appointment of director (Mr George Anthony David Whittaker) 2 Buy now
12 May 2016 resolution Resolution 21 Buy now
13 Jul 2015 annual-return Annual Return 5 Buy now
23 Jun 2015 accounts Annual Accounts 8 Buy now
24 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jun 2014 annual-return Annual Return 5 Buy now
02 May 2014 accounts Annual Accounts 11 Buy now
18 Jul 2013 annual-return Annual Return 5 Buy now
03 May 2013 accounts Annual Accounts 11 Buy now
17 Apr 2013 officers Termination of appointment of secretary (David Leaker) 1 Buy now
17 Apr 2013 officers Termination of appointment of director (David Leaker) 1 Buy now
17 Apr 2013 officers Termination of appointment of director (Charles Bennett) 1 Buy now
02 Oct 2012 accounts Annual Accounts 12 Buy now
23 Jul 2012 annual-return Annual Return 8 Buy now
23 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 May 2012 officers Appointment of director (Mr John Jeremy O'neill) 2 Buy now
03 May 2012 officers Appointment of director (Mr Bruce Anthony Morrison) 2 Buy now
26 Apr 2012 officers Appointment of director (Mr Nickolas George Morrissey) 2 Buy now
06 Oct 2011 officers Appointment of director (Mr David Geoffrey Leaker) 2 Buy now
01 Sep 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
21 Jul 2011 annual-return Annual Return 4 Buy now
15 Feb 2011 accounts Annual Accounts 5 Buy now
15 Feb 2011 accounts Annual Accounts 4 Buy now
20 Jul 2010 annual-return Annual Return 4 Buy now
20 Jul 2010 officers Change of particulars for director (Charles Roy Bennett) 2 Buy now
24 Oct 2009 accounts Annual Accounts 4 Buy now
21 Jul 2009 annual-return Return made up to 23/06/09; full list of members 3 Buy now
06 Oct 2008 accounts Annual Accounts 3 Buy now
21 Jul 2008 annual-return Return made up to 23/06/08; full list of members 3 Buy now
06 Feb 2008 accounts Annual Accounts 3 Buy now
16 Oct 2007 accounts Accounting reference date shortened from 30/06/08 to 31/12/07 1 Buy now
09 Jul 2007 annual-return Return made up to 23/06/07; full list of members 2 Buy now
08 May 2007 accounts Annual Accounts 3 Buy now
15 Mar 2007 officers New secretary appointed 1 Buy now
14 Mar 2007 officers Secretary resigned 1 Buy now
14 Mar 2007 officers Director's particulars changed 1 Buy now
14 Mar 2007 address Registered office changed on 14/03/07 from: 32 purley park road purley surrey CR8 2BS 1 Buy now
27 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
22 Nov 2006 accounts Annual Accounts 9 Buy now
04 Nov 2006 accounts Annual Accounts 9 Buy now
29 Sep 2006 annual-return Return made up to 23/06/06; full list of members 2 Buy now
29 Sep 2006 officers Secretary's particulars changed 1 Buy now
30 Nov 2005 annual-return Return made up to 23/06/05; full list of members 2 Buy now
30 Nov 2005 officers Secretary's particulars changed 1 Buy now
05 Sep 2005 officers Director's particulars changed 1 Buy now
05 Sep 2005 address Registered office changed on 05/09/05 from: 23 bellfield pixton way croydon surrey CR0 9JW 1 Buy now
27 Jul 2004 annual-return Return made up to 23/06/04; full list of members 6 Buy now
29 Aug 2003 officers New secretary appointed 2 Buy now
29 Aug 2003 officers New director appointed 2 Buy now
10 Jul 2003 resolution Resolution 4 Buy now
03 Jul 2003 officers Director resigned 1 Buy now
03 Jul 2003 officers Secretary resigned 2 Buy now
03 Jul 2003 address Registered office changed on 03/07/03 from: the studio, st nicholas close elstree herts WD6 3EW 1 Buy now
23 Jun 2003 incorporation Incorporation Company 14 Buy now