INFORMATRIX LIMITED

Company Documents

DateDescription
02/10/182 October 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/07/1817 July 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/07/186 July 2018 APPLICATION FOR STRIKING-OFF

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03/07/183 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/11/1724 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/11/1521 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/10/1529 October 2015 Annual return made up to 29 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/11/1410 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/11/1317 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/11/1314 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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29/10/1329 October 2013 28/09/13 STATEMENT OF CAPITAL GBP 190

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18/10/1318 October 2013 27/09/13 STATEMENT OF CAPITAL GBP 88

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/11/1223 November 2012 COMPANY NAME CHANGED POWER PRODUCTS CORPORATION LIMITED CERTIFICATE ISSUED ON 23/11/12

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08/11/128 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/12/1110 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/11/1121 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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02/11/102 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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06/05/106 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/11/0910 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRY MARTIN / 01/10/2009

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/09/0928 September 2009 APPOINTMENT TERMINATED SECRETARY CHRISTINE MARTIN

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/11/083 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/11/0712 November 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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12/11/0712 November 2007 REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 47-48 WHITEHEAD STREET SWINDON SN1 5JX

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/12/064 December 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/12/0522 December 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/12/032 December 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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29/06/0329 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/04/0312 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/11/0219 November 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS

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29/08/0129 August 2001 REGISTERED OFFICE CHANGED ON 29/08/01

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29/08/0129 August 2001 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS

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29/08/0129 August 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01

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17/11/0017 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/04/003 April 2000 REGISTERED OFFICE CHANGED ON 03/04/00 FROM: 5 ST.MARGARETS ROAD OLD TOWN SWINDON SN1 3RY

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06/12/996 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/11/9919 November 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS

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11/11/9811 November 1998 RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS

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11/11/9811 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/03/9819 March 1998 DIRECTOR RESIGNED

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10/12/9710 December 1997 RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS

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09/12/979 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/12/966 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/11/9615 November 1996 RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS

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21/03/9621 March 1996 NEW SECRETARY APPOINTED

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08/01/968 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/12/951 December 1995 RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS

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02/11/942 November 1994 RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS

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02/11/942 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/01/9421 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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19/11/9319 November 1993 DIRECTOR RESIGNED

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19/11/9319 November 1993 RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS

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05/03/935 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/03/935 March 1993 NEW DIRECTOR APPOINTED

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18/11/9218 November 1992 DIRECTOR RESIGNED

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18/11/9218 November 1992 RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS

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18/11/9218 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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23/04/9223 April 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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10/01/9210 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/11/9111 November 1991 RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS

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03/12/903 December 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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07/11/907 November 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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30/05/8930 May 1989 NEW DIRECTOR APPOINTED

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30/05/8930 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/05/8930 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/05/8922 May 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/05/8922 May 1989 REGISTERED OFFICE CHANGED ON 22/05/89 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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24/04/8924 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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