MATRIX ICT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/06/196 June 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/03/196 March 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM C/O M1 INSOLVENCY CUMBERLAND HOUSE 35 PARK ROW NOTTINGHAM NOTTS NG1 6EE |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM MARLBOROUGH COURT SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES MK14 6DY ENGLAND |
| 13/06/1813 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/06/1812 June 2018 | SPECIAL RESOLUTION TO WIND UP |
| 12/06/1812 June 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WHITTAKER |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'NEILL |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NICKOLAS MORRISSEY |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR BENJAMIN PAUL DUNN |
| 12/09/1712 September 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STRICTLY EDUCATION LIMITED |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM MARLBOROUGH SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6DY |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/09/1623 September 2016 | ALTER ARTICLES 05/09/2016 |
| 05/09/165 September 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 14/07/1614 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR KEITH ANDREW WILLIS |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MORRISON |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR RICHARD MOORE |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR GEORGE ANTHONY DAVID WHITTAKER |
| 12/05/1612 May 2016 | ADOPT ARTICLES 29/04/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/07/1513 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/06/1424 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/06/1413 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/07/1318 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID LEAKER |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEAKER |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BENNETT |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 847 BRIGHTON ROAD PURLEY SURREY CR8 2BL |
| 23/07/1223 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR BRUCE ANTHONY MORRISON |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR JOHN JEREMY O'NEILL |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR NICKOLAS GEORGE MORRISSEY |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR DAVID GEOFFREY LEAKER |
| 01/09/111 September 2011 | SUB-DIVISION 05/08/11 |
| 21/07/1121 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/07/1020 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROY BENNETT / 23/06/2010 |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 16/10/0716 October 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 32 PURLEY PARK ROAD PURLEY SURREY CR8 2BS |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/09/0629 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 23 BELLFIELD PIXTON WAY CROYDON SURREY CR0 9JW |
| 27/07/0427 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | NEW SECRETARY APPOINTED |
| 10/07/0310 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 03/07/033 July 2003 | SECRETARY RESIGNED |
| 23/06/0323 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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