MATRIX EVIDENCE LIMITED
Company Documents
Date | Description |
---|---|
07/08/147 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
05/12/135 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
08/02/138 February 2013 | Annual accounts small company total exemption made up to 28 February 2012 |
13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR USMAN KHAN |
16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AA UNITED KINGDOM |
07/11/127 November 2012 | PREVSHO FROM 29/02/2012 TO 28/02/2012 |
04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
23/03/1223 March 2012 | APPOINTMENT TERMINATED, SECRETARY PETER WARD |
23/03/1223 March 2012 | APPOINTMENT TERMINATED, SECRETARY JAMIE CONSTABLE |
22/03/1222 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
09/03/129 March 2012 | DIRECTOR APPOINTED USMAN AWAIS KHAN |
09/03/129 March 2012 | ADOPT ARTICLES 05/03/2012 |
07/03/127 March 2012 | DIRECTOR APPOINTED MRS JACQUELINE ANNE MALLENDER |
07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH STALEY |
07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 5TH FLOOR 24 OLD BOND STREET LONDON W1S 4AW UNITED KINGDOM |
06/03/126 March 2012 | COMPANY NAME CHANGED ISLAND VIEW HOLIDAYS LIMITED CERTIFICATE ISSUED ON 06/03/12 |
09/12/119 December 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREEV DIRECTORS LLP / 01/12/2011 |
09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH MARIE STALEY / 01/12/2011 |
09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 3RD FLOOR 35 DAVIES STREET LONDON W1K 4LS |
02/12/112 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
02/12/112 December 2011 | COMPANY NAME CHANGED FOX FAIR LIMITED CERTIFICATE ISSUED ON 02/12/11 |
01/09/111 September 2011 | SECRETARY APPOINTED MR PETER MARTIN WARD |
31/08/1131 August 2011 | SECRETARY APPOINTED MR JAMIE CHRISTOPHER CONSTABLE |
22/02/1122 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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