MATRIX INFORMATION TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/1119 January 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/11/109 November 2010 | FIRST GAZETTE |
| 13/03/1013 March 2010 | DISS40 (DISS40(SOAD)) |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 29/07/0929 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/08/0813 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED SECRETARY MONICA GITTINGS |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE TAYLOR / 01/11/2007 |
| 13/08/0813 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 28/09/0728 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: G OFFICE CHANGED 26/09/06 HAY HOUSE 21 STROUD ROAD GLOUCESTER GL1 5AA |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 |
| 27/04/0627 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED |
| 07/09/047 September 2004 | SECRETARY RESIGNED |
| 02/08/042 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 13/02/0413 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | NEW SECRETARY APPOINTED |
| 22/01/0422 January 2004 | SECRETARY RESIGNED |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 28/10/0328 October 2003 | SECTION 320 SALE AGMT 17/10/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 04/02/974 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9617 July 1996 | RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 20/07/9420 July 1994 | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS |
| 20/07/9420 July 1994 | |
| 08/12/938 December 1993 | REGISTERED OFFICE CHANGED ON 08/12/93 FROM: G OFFICE CHANGED 08/12/93 19 GREAT GEORGE STREET CLIFTON BRISTOL BS1 5QX |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 28/07/9328 July 1993 | |
| 28/07/9328 July 1993 | RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS |
| 17/01/9317 January 1993 | S386 DISP APP AUDS 18/12/92 |
| 17/01/9317 January 1993 | S252 DISP LAYING ACC 18/12/92 |
| 17/01/9317 January 1993 | S366A DISP HOLDING AGM 18/12/92 |
| 13/11/9213 November 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 06/11/926 November 1992 | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | |
| 06/11/926 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 03/04/923 April 1992 | |
| 03/04/923 April 1992 | SHARES AGREEMENT OTC |
| 01/04/921 April 1992 | COMPANY NAME CHANGED FINDRECALL LIMITED CERTIFICATE ISSUED ON 02/04/92 |
| 02/03/922 March 1992 | RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS |
| 02/03/922 March 1992 | |
| 19/02/9219 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | REGISTERED OFFICE CHANGED ON 23/05/91 FROM: G OFFICE CHANGED 23/05/91 2 BACHES STREET LONDON N1 6UB |
| 22/05/9122 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9122 May 1991 | ALTER MEM AND ARTS 29/04/91 |
| 14/01/9114 January 1991 | ALTER MEM AND ARTS 16/07/90 |
| 03/08/903 August 1990 | ADOPT MEM AND ARTS 16/07/90 |
| 16/07/9016 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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