MATOX LIMITED

05842779
16 QUEEN SQUARE BRISTOL BS1 4NT

Documents

Documents
Date Category Description Pages
20 Jan 2015 gazette Gazette Dissolved Compulsory 1 Buy now
07 Oct 2014 gazette Gazette Notice Compulsory 1 Buy now
19 Mar 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Oct 2013 accounts Annual Accounts 7 Buy now
15 Oct 2013 annual-return Annual Return 6 Buy now
15 Oct 2013 officers Change of particulars for director (Acting Managing Director Sean Michael Smith) 2 Buy now
14 Oct 2013 officers Change of particulars for director (Lassi Noponen) 2 Buy now
14 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2012 accounts Annual Accounts 5 Buy now
18 Jul 2012 officers Termination of appointment of director (Andrew James Naylor) 2 Buy now
21 Jun 2012 address Move Registers To Sail Company 2 Buy now
21 Jun 2012 address Change Sail Address Company 2 Buy now
18 Jun 2012 officers Appointment of director (Acting Managing Director Sean Michael Smith) 3 Buy now
13 Jun 2012 annual-return Annual Return 5 Buy now
11 May 2012 officers Termination of appointment of secretary (James Maxwell Parish) 1 Buy now
09 Feb 2012 officers Termination of appointment of director (David Charles Greensmith) 1 Buy now
09 Feb 2012 officers Appointment of director (Lassi Noponen) 2 Buy now
26 Jan 2012 officers Termination of appointment of director (Jari Strandman) 1 Buy now
25 Oct 2011 resolution Resolution 2 Buy now
06 Oct 2011 officers Termination of appointment of director (Jason King) 1 Buy now
26 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Sep 2011 resolution Resolution 29 Buy now
13 Sep 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Aug 2011 accounts Annual Accounts 20 Buy now
06 Jul 2011 annual-return Annual Return 7 Buy now
06 Jul 2011 officers Change of particulars for secretary (James Maxwell Parish) 1 Buy now
21 Sep 2010 accounts Annual Accounts 19 Buy now
18 Aug 2010 officers Change of particulars for director (Doctor Andrew James Naylor) 2 Buy now
07 Jul 2010 annual-return Annual Return 7 Buy now
07 Jul 2010 officers Change of particulars for director (Doctor Andrew James Naylor) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Dr Jason King) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Jari Strandman) 2 Buy now
26 Sep 2009 accounts Annual Accounts 21 Buy now
08 Jul 2009 annual-return Return made up to 09/06/09; full list of members 5 Buy now
07 Jun 2009 officers Director's change of particulars / jason king / 16/05/2009 1 Buy now
03 Mar 2009 officers Appointment terminated director jussi westergren 2 Buy now
22 Jan 2009 officers Director appointed david greensmith 2 Buy now
16 Jan 2009 officers Director appointed dr jason king 2 Buy now
11 Sep 2008 accounts Annual Accounts 11 Buy now
28 Aug 2008 resolution Resolution 1 Buy now
28 Aug 2008 resolution Resolution 1 Buy now
28 Aug 2008 capital Gbp nc 1000/1003\21/08/08 1 Buy now
28 Aug 2008 capital S-div 1 Buy now
28 Aug 2008 capital Ad 21/08/08\gbp si 2565@0.001=2.565\gbp ic 100/102.565\ 2 Buy now
03 Jul 2008 annual-return Return made up to 09/06/08; full list of members 4 Buy now
14 Mar 2008 officers Secretary appointed james maxwell parish 2 Buy now
04 Feb 2008 officers Secretary resigned 1 Buy now
04 Nov 2007 accounts Annual Accounts 6 Buy now
17 Aug 2007 address Registered office changed on 17/08/07 from: oxford centre for innovation mill street oxford OX2 0JX 1 Buy now
08 Aug 2007 capital Ad 31/01/07--------- £ si 45@1 2 Buy now
08 Aug 2007 capital Ad 31/01/07--------- £ si 45@1 2 Buy now
08 Aug 2007 capital Conso 31/01/07 1 Buy now
07 Aug 2007 annual-return Return made up to 09/06/07; full list of members 7 Buy now
13 Mar 2007 capital Ad 31/01/07--------- £ si 99@1=99 £ ic 109/208 2 Buy now
13 Mar 2007 capital Ad 31/01/07--------- £ si 99@1=99 £ ic 10/109 2 Buy now
12 Mar 2007 officers New director appointed 2 Buy now
10 Oct 2006 capital S-div 29/09/06 1 Buy now
10 Oct 2006 resolution Resolution 1 Buy now
10 Oct 2006 capital Ad 28/09/06--------- £ si 900@.01=9 £ ic 1/10 2 Buy now
24 Jul 2006 officers New secretary appointed;new director appointed 2 Buy now
13 Jul 2006 officers Secretary resigned 1 Buy now
13 Jul 2006 accounts Accounting reference date shortened from 30/06/07 to 31/12/06 1 Buy now
13 Jul 2006 officers Director resigned 1 Buy now
13 Jul 2006 officers New director appointed 2 Buy now
13 Jul 2006 address Registered office changed on 13/07/06 from: 1 park row leeds LS1 5AB 1 Buy now
11 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jun 2006 incorporation Incorporation Company 17 Buy now