MATHEMATRIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Final Gazette dissolved following liquidation |
| 26/09/2426 September 2024 | Final Gazette dissolved following liquidation |
| 26/06/2426 June 2024 | Return of final meeting in a members' voluntary winding up |
| 05/08/235 August 2023 | Appointment of a voluntary liquidator |
| 05/08/235 August 2023 | Registered office address changed from 4 Silkwood Court Wakefield WF5 9TP England to The Copper Room, Deva City Office Park Trinity Way Salford Manchester M3 7BG on 2023-08-05 |
| 05/08/235 August 2023 | Resolutions |
| 05/08/235 August 2023 | Resolutions |
| 05/08/235 August 2023 | Declaration of solvency |
| 05/05/235 May 2023 | Total exemption full accounts made up to 2022-06-30 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 05/05/235 May 2023 | Administrative restoration application |
| 05/05/235 May 2023 | Total exemption full accounts made up to 2021-06-30 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 01/04/211 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 01/04/211 April 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/04/2024 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/03/1920 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 07/02/197 February 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 14 WARBURTON CLOSE HALE BARNS ALTRINCHAM CHESHIRE WA15 0SJ |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TINGTING MU / 06/02/2019 |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GOULERMAS / 06/02/2019 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/03/1823 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/02/161 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/03/152 March 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 10/10/1410 October 2014 | 07/09/14 STATEMENT OF CAPITAL GBP 200 |
| 10/10/1410 October 2014 | ADOPT ARTICLES 07/09/2014 |
| 10/10/1410 October 2014 | ARTICLES OF ASSOCIATION |
| 22/04/1422 April 2014 | COMPANY NAME CHANGED LUPFAW 384 LIMITED CERTIFICATE ISSUED ON 22/04/14 |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EMSLEY |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED JOHN GOULERMAS |
| 17/04/1417 April 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM C/O FIRST FLOOR YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD ENGLAND |
| 17/04/1417 April 2014 | CURREXT FROM 31/01/2015 TO 30/06/2015 |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED TINGTING MU |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED |
| 23/01/1423 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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