MATRIX BUILDING SERVICES LIMITED

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Company Documents

DateDescription
03/02/153 February 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/01/1524 January 2015 APPLICATION FOR STRIKING-OFF

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/10/1426 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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26/10/1426 October 2014 SECRETARY'S CHANGE OF PARTICULARS / BHARTTI DESAI / 29/09/2013

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

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12/01/1412 January 2014 Annual return made up to 29 September 2013 with full list of shareholders

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12/01/1412 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAY KUMAR VIJAYKUMAR DESAI / 01/11/2013

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12/01/1412 January 2014 SECRETARY'S CHANGE OF PARTICULARS / BHARTTI DESAI / 01/11/2013

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12/01/1412 January 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR

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12/01/1412 January 2014 SAIL ADDRESS CHANGED FROM:
36 CALVERLY COURT
5 PALADINE WAY
COVENTRY
CV3 1NG
CV3 1NG
UNITED KINGDOM

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM
5 CALVERLY COURT PALADINE WAY
COVENTRY
CV3 1NG

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/05/1329 May 2013 PREVEXT FROM 30/09/2012 TO 31/03/2013

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17/01/1317 January 2013 Annual return made up to 29 September 2012 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/12/1129 December 2011 Annual return made up to 29 September 2011 with full list of shareholders

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12/12/1112 December 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10

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05/10/115 October 2011 SECOND FILING WITH MUD 29/09/10 FOR FORM AR01

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1130 September 2011 SECRETARY APPOINTED BHARTTI DESAI

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06/07/116 July 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM BANK GALLERY HIGH STREET KENILWORTH WARWICKSHIRE CV8 1LY UK

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02/12/102 December 2010 SAIL ADDRESS CREATED

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02/12/102 December 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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02/12/102 December 2010 Annual return made up to 29 September 2010 with full list of shareholders

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAY KUMAR VIJAYKUMAR DESAI / 01/09/2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY KUMAR DESAI / 29/09/2009

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29/09/0929 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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