AIR MATRIX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1321 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/02/135 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/01/1324 January 2013 | APPLICATION FOR STRIKING-OFF |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR DAVID JOHN GEORGE ROYDS |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM ONE VINE STREET LONDON W1J 0AH |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RANDHIR SINGH |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN |
| 27/06/1227 June 2012 | AUDITOR'S RESIGNATION |
| 18/06/1218 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 01/01/2011 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 01/01/2011 |
| 18/06/1218 June 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROYDS |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED RANDHIR SINGH |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LYWOOD |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR JOHN RICHARD OWEN |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED JOHN RICHARD OWEN |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MERRY |
| 22/12/1022 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/12/1016 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 20/10/1020 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 22/06/2010 |
| 03/03/103 March 2010 | AUDITOR'S RESIGNATION |
| 18/02/1018 February 2010 | ADOPT ARTICLES 16/02/2010 |
| 18/02/1018 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/12/0915 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 20/11/0920 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MERRY / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GEORGE ROYDS / 12/10/2009 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID COULSON |
| 03/09/083 September 2008 | DIRECTOR APPOINTED CHRISTOPHER JAMES MERRY |
| 25/06/0825 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 16/06/2008 |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM ONE JERMYN STREET LONDON SW1Y 4UH |
| 14/12/0714 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/12/0530 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
| 12/12/0512 December 2005 | Incorporation |
| 12/12/0512 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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