MATRIX HOLBORN LIMITED

05461463
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 secretary (Matrix Registrars Limited) 1 Buy now
16 Aug 2012 officers Termination of appointment of director (David John George Royds) 1 Buy now
25 May 2012 annual-return Annual Return 6 Buy now
02 Apr 2012 accounts Annual Accounts 4 Buy now
25 May 2011 annual-return Annual Return 6 Buy now
25 May 2011 officers Change of particulars for corporate secretary (Matrix Registrars Limited) 2 Buy now
25 May 2011 officers Change of particulars for director (Mr David John George Royds) 2 Buy now
04 Apr 2011 accounts Annual Accounts 4 Buy now
11 Nov 2010 officers Termination of appointment of secretary (Hany Tirta) 1 Buy now
29 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
01 Jun 2010 annual-return Annual Return 6 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
03 Nov 2009 officers Change of particulars for secretary (Hanny Tirta) 1 Buy now
15 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
03 Jun 2009 annual-return Return made up to 24/05/09; 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
11 Jun 2008 annual-return Return made up to 24/05/08; full list of members 4 Buy now
12 Feb 2008 accounts Annual Accounts 2 Buy now
21 Jun 2007 annual-return Return made up to 24/05/07; full list of members 3 Buy now
25 Sep 2006 accounts Accounting reference date extended from 31/05/07 to 31/08/07 1 Buy now
08 Sep 2006 officers Secretary's particulars changed 1 Buy now
15 Aug 2006 accounts Annual Accounts 4 Buy now
26 Jun 2006 annual-return Return made up to 24/05/06; full list of members 3 Buy now
10 Nov 2005 mortgage Particulars of mortgage/charge 10 Buy now
15 Jun 2005 officers New secretary appointed 2 Buy now
24 May 2005 officers Secretary resigned 1 Buy now
24 May 2005 incorporation Incorporation Company 18 Buy now