MATRIX DATA SYSTEMS LIMITED

Company Documents

DateDescription
28/08/1228 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/05/1215 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/05/124 May 2012 APPLICATION FOR STRIKING-OFF

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/01/1216 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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31/03/1131 March 2011 30/06/10 TOTAL EXEMPTION FULL

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17/01/1117 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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17/01/1117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALLISON WINTER / 15/01/2011

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18/05/1018 May 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS WHITESIDE

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17/03/1017 March 2010 30/06/09 TOTAL EXEMPTION FULL

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLISON WINTER / 18/01/2010

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19/01/1019 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARIA WHITESIDE / 18/01/2010

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07/01/107 January 2010 DIRECTOR APPOINTED MR THOMAS JOHN WHITESIDE

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23/04/0923 April 2009 30/06/08 TOTAL EXEMPTION FULL

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16/01/0916 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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24/01/0824 January 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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07/06/077 June 2007 DIRECTOR RESIGNED

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02/06/072 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/06/072 June 2007 NEW SECRETARY APPOINTED

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02/06/072 June 2007 NEW DIRECTOR APPOINTED

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29/05/0729 May 2007 DIRECTOR RESIGNED

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21/05/0721 May 2007 NEW DIRECTOR APPOINTED

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21/05/0721 May 2007 NEW SECRETARY APPOINTED

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21/05/0721 May 2007 SECRETARY RESIGNED

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15/01/0715 January 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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11/08/0611 August 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS; AMEND

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25/04/0625 April 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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07/01/057 January 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/05/0421 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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21/04/0421 April 2004 NEW DIRECTOR APPOINTED

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19/01/0419 January 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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04/07/034 July 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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28/06/0228 June 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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26/06/0126 June 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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23/06/0023 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/06/0023 June 2000 Incorporation

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