Matrix Carlton Park Nominee Ltd

05259160
One Vine Street W1J 0AH

Documents

Documents
Date Category Description Pages
19 Oct 2010 gazette Gazette Dissolved Voluntary 1 Buy now
06 Jul 2010 gazette Gazette Notice Voluntary 1 Buy now
28 Jun 2010 officers Change of particulars for director (Mr David John George Royds) 2 Buy now
22 Jun 2010 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Jun 2010 officers Change of particulars for secretary (Hanny Tirta) 1 Buy now
09 Nov 2009 annual-return Annual Return 6 Buy now
03 Nov 2009 officers Change of particulars for secretary (Hanny Tirta) 1 Buy now
18 Oct 2009 officers Change of particulars for director (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
23 Jun 2009 accounts Annual Accounts 2 Buy now
06 Nov 2008 annual-return Return made up to 14/10/08; full list of members 4 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
29 Oct 2007 accounts Annual Accounts 2 Buy now
15 Oct 2007 annual-return Return made up to 14/10/07; full list of members 3 Buy now
01 Nov 2006 annual-return Return made up to 14/10/06; full list of members 3 Buy now
09 Oct 2006 accounts Annual Accounts 2 Buy now
25 Sep 2006 accounts Accounting reference date shortened from 31/10/06 to 31/08/06 1 Buy now
08 Sep 2006 officers Secretary's particulars changed 1 Buy now
15 Aug 2006 accounts Annual Accounts 4 Buy now
28 Oct 2005 annual-return Return made up to 14/10/05; full list of members 2 Buy now
15 Aug 2005 officers New secretary appointed 2 Buy now
30 Apr 2005 mortgage Particulars of mortgage/charge 6 Buy now
23 Dec 2004 address Registered office changed on 23/12/04 from: 1 jermyn street london SW1Y 4UH 1 Buy now
14 Oct 2004 officers Secretary resigned 1 Buy now
14 Oct 2004 incorporation Incorporation Company 17 Buy now