MATRIX EMPLOYEE TRUST COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/07/1013 July 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/03/1030 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/03/1018 March 2010 | APPLICATION FOR STRIKING-OFF |
| 26/01/1026 January 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 12/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MERRY / 01/10/2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID COULSON |
| 03/09/083 September 2008 | DIRECTOR APPOINTED CHRISTOPHER JAMES MERRY |
| 25/06/0825 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 16/06/2008 |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM ONE JERMYN STREET LONDON SW1Y 4UH |
| 31/01/0831 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 29/03/0729 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 18/08/0518 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0512 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: GOSSARD HOUSE 7-8 SAVILE ROW LONDON W15 3PE |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED |
| 09/08/049 August 2004 | SECRETARY RESIGNED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0426 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | Memorandum and Articles of Association |
| 17/05/0217 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | COMPANY NAME CHANGED 115CR (140) LIMITED CERTIFICATE ISSUED ON 10/05/02 |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL |
| 10/05/0210 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 |
| 23/01/0223 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0223 January 2002 | Incorporation |
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