MATRIX PORTFOLIO (GENERAL PARTNER) LIMITED

05169185
ONE VINE STREET LONDON W1J 0AH W1J 0AH

Documents

Documents
Date Category Description Pages
15 Oct 2013 gazette Gazette Dissolved Compulsory 1 Buy now
02 Jul 2013 gazette Gazette Notice Compulsory 1 Buy now
15 Nov 2012 officers Termination of appointment of director (David John George Royds) 1 Buy now
15 Nov 2012 officers Termination of appointment of secretary (Matrix Registrars Limited) 1 Buy now
10 Jul 2012 annual-return Annual Return 6 Buy now
10 Jul 2012 officers Change of particulars for director (Mr David John George Royds) 2 Buy now
02 Apr 2012 accounts Annual Accounts 4 Buy now
22 Jul 2011 annual-return Annual Return 6 Buy now
22 Jul 2011 officers Change of particulars for director (Mr David John George Royds) 2 Buy now
22 Jul 2011 officers Change of particulars for corporate secretary (Matrix Registrars Limited) 2 Buy now
04 Apr 2011 accounts Annual Accounts 4 Buy now
12 Nov 2010 officers Termination of appointment of secretary (Hany Tirta) 1 Buy now
05 Jul 2010 annual-return Annual Return 6 Buy now
28 Jun 2010 officers Change of particulars for director (Mr David John George Royds) 2 Buy now
09 Jun 2010 officers Change of particulars for secretary (Hanny Tirta) 1 Buy now
18 May 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 May 2010 accounts Annual Accounts 4 Buy now
02 Nov 2009 officers Change of particulars for secretary (Hanny Tirta) 1 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Robert John Hugo Randall) 2 Buy now
15 Oct 2009 officers Change of particulars for director (David John George Royds) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Ian Blake) 2 Buy now
09 Jul 2009 annual-return Return made up to 02/07/09; full list of members 4 Buy now
23 Jun 2009 accounts Annual Accounts 2 Buy now
08 Jul 2008 annual-return Return made up to 02/07/08; full list of members 4 Buy now
08 Jul 2008 officers Director's Change of Particulars / ian blake / 01/07/2008 / HouseName/Number was: , now: picts hill cottage; Street was: picts hill cottage, now: bedford road; Area was: bedford road, now: ; Occupation was: surveyor, now: company director 1 Buy now
26 Jun 2008 officers Secretary's Change of Particulars / matrix registrars LIMITED / 16/06/2008 / HouseName/Number was: , now: one vine street; Street was: one jermyn street, now: ; Post Code was: SW1Y 4UH, now: W1J 0AH; Country was: , now: united kingdom 1 Buy now
18 Jun 2008 address Registered office changed on 18/06/2008 from one jermyn street london SW1Y 4UH 1 Buy now
09 Jun 2008 accounts Annual Accounts 2 Buy now
04 Aug 2007 officers Secretary resigned 1 Buy now
04 Jul 2007 annual-return Return made up to 02/07/07; full list of members 3 Buy now
25 Sep 2006 accounts Accounting reference date extended from 31/07/07 to 31/08/07 1 Buy now
08 Sep 2006 officers Secretary's particulars changed 1 Buy now
31 Aug 2006 accounts Annual Accounts 2 Buy now
26 Jul 2006 annual-return Return made up to 02/07/06; full list of members 3 Buy now
09 Jun 2006 officers Secretary's particulars changed 1 Buy now
03 May 2006 accounts Annual Accounts 4 Buy now
05 Oct 2005 officers New secretary appointed 2 Buy now
15 Aug 2005 officers New secretary appointed 2 Buy now
02 Aug 2005 annual-return Return made up to 02/07/05; full list of members 2 Buy now
29 Nov 2004 officers New director appointed 6 Buy now
29 Nov 2004 officers New director appointed 4 Buy now
29 Nov 2004 officers New director appointed 3 Buy now
29 Nov 2004 officers New secretary appointed 2 Buy now
25 Nov 2004 address Registered office changed on 25/11/04 from: gossard house 7/8 savile row london W1S 3PE 1 Buy now
23 Nov 2004 officers Director resigned 1 Buy now
23 Nov 2004 officers Secretary resigned 1 Buy now
02 Jul 2004 incorporation Incorporation Company 13 Buy now