MATRIX REGISTRARS LIMITED

05020115
UNIT 24 CHELSEA WHARF 15 LOTS ROAD LONDON SW10 0QJ

Documents

Documents
Date Category Description Pages
21 May 2013 gazette Gazette Dissolved Voluntary 1 Buy now
04 Apr 2013 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
05 Feb 2013 gazette Gazette Notice Voluntary 1 Buy now
24 Jan 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Dec 2012 officers Termination of appointment of director (Randhir Singh) 1 Buy now
09 Jul 2012 officers Termination of appointment of director (John Richard Owen) 1 Buy now
02 Apr 2012 accounts Annual Accounts 15 Buy now
20 Jan 2012 annual-return Annual Return 6 Buy now
20 Jan 2012 officers Change of particulars for director (Mr David John George Royds) 2 Buy now
20 Jan 2012 officers Change of particulars for corporate secretary (Matrix-Securities Limited) 2 Buy now
13 Jan 2012 officers Appointment of director (Randhir Singh) 2 Buy now
29 Nov 2011 officers Termination of appointment of director (Robert Anthony Brittain) 1 Buy now
16 Nov 2011 officers Termination of appointment of director (Rupert Charles Gifford Lywood) 1 Buy now
20 Jun 2011 officers Termination of appointment of director (Christopher Merry) 1 Buy now
26 Jan 2011 annual-return Annual Return 8 Buy now
20 Oct 2010 accounts Annual Accounts 15 Buy now
29 Jun 2010 officers Change of particulars for director (Mr David John George Royds) 2 Buy now
03 Mar 2010 auditors Auditors Resignation Company 1 Buy now
18 Feb 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Feb 2010 resolution Resolution 31 Buy now
21 Jan 2010 annual-return Annual Return 6 Buy now
10 Nov 2009 accounts Annual Accounts 14 Buy now
15 Oct 2009 officers Change of particulars for director (Christopher James Merry) 2 Buy now
15 Oct 2009 officers Change of particulars for director (David John George Royds) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Robert Anthony Brittain) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr John Richard Owen) 2 Buy now
27 Mar 2009 officers Director appointed john richard owen 2 Buy now
26 Jan 2009 annual-return Return made up to 20/01/09; full list of members 4 Buy now
17 Oct 2008 accounts Annual Accounts 13 Buy now
03 Sep 2008 officers Appointment Terminated Director david coulson 1 Buy now
03 Sep 2008 officers Director appointed christopher james merry 3 Buy now
26 Jun 2008 officers Secretary's Change of Particulars / matrix-securities LIMITED / 16/06/2008 / HouseName/Number was: , now: one vine street; Street was: 1 jermyn street, now: ; Post Code was: SW1Y 4UH, now: W1J 0AH; Country was: , now: united kingdom 1 Buy now
17 Jun 2008 address Registered office changed on 17/06/2008 from one jeremyn street london SW1Y 4UH 1 Buy now
23 Jan 2008 annual-return Return made up to 20/01/08; full list of members 3 Buy now
24 Oct 2007 accounts Annual Accounts 12 Buy now
05 Feb 2007 annual-return Return made up to 20/01/07; full list of members 3 Buy now
05 Dec 2006 mortgage Particulars of mortgage/charge 10 Buy now
25 Oct 2006 accounts Annual Accounts 12 Buy now
02 Feb 2006 annual-return Return made up to 20/01/06; full list of members 3 Buy now
06 Oct 2005 accounts Annual Accounts 12 Buy now
18 Aug 2005 officers Director's particulars changed 1 Buy now
24 Feb 2005 accounts Accounting reference date extended from 31/01/05 to 30/06/05 1 Buy now
29 Jan 2005 annual-return Return made up to 20/01/05; full list of members 6 Buy now
20 Dec 2004 officers New secretary appointed 2 Buy now
20 Dec 2004 officers Secretary resigned;director resigned 1 Buy now
20 Oct 2004 address Registered office changed on 20/10/04 from: gossard house 7-8 savile row london W1S 3PE 1 Buy now
30 Mar 2004 officers New director appointed 3 Buy now
30 Mar 2004 officers New director appointed 7 Buy now
30 Mar 2004 officers New director appointed 5 Buy now
20 Jan 2004 incorporation Incorporation Company 17 Buy now