MATRIX ASSET MANAGEMENT LTD.

Company Documents

DateDescription
03/12/193 December 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/11/1926 November 2019 APPLICATION FOR STRIKING-OFF

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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29/04/1929 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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20/04/1820 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/04/174 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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06/08/156 August 2015 Annual return made up to 9 July 2015 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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05/08/145 August 2014 Annual return made up to 9 July 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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23/07/1323 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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11/09/1211 September 2012 Annual return made up to 9 July 2012 with full list of shareholders

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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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14/07/1114 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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22/07/1022 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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21/07/0921 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 APPOINTMENT TERMINATED SECRETARY GAVIN CATTANACH

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26/05/0926 May 2009 REGISTERED OFFICE CHANGED ON 26/05/2009 FROM UNIT 7 CLOBERFIELD INDUSTRIAL ESTATE MILNGAVIE GLASGOW LANARKSHIRE G62 7LN

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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04/08/084 August 2008 REGISTERED OFFICE CHANGED ON 04/08/2008 FROM UNIT 7 CLOBERFIELD MILNGAVIE GLASGOW G62 7LN UNITED KINGDOM

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04/08/084 August 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 11 CAMPBELL AVENUE MILNGAVIE GLASGOW LANARKSHIRE G62 6DL

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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20/07/0720 July 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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13/07/0613 July 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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18/07/0518 July 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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04/08/044 August 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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02/09/032 September 2003 NEW SECRETARY APPOINTED

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02/09/032 September 2003 NEW DIRECTOR APPOINTED

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12/07/0312 July 2003 SECRETARY RESIGNED

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12/07/0312 July 2003 DIRECTOR RESIGNED

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09/07/039 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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