MATRIX PRIVATE EQUITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/12/124 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/08/1221 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/08/1214 August 2012 | APPLICATION FOR STRIKING-OFF |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROYDS |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRANDON |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 16/03/1216 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED RANDHIR SINGH |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LYWOOD |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 20/07/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES GIFFORD LYWOOD / 20/07/2011 |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MERRY |
| 11/03/1111 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 11/03/2011 |
| 11/03/1111 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 11/03/2011 |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES OWEN / 11/03/2011 |
| 26/10/1026 October 2010 | AUDITOR'S RESIGNATION |
| 20/10/1020 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 18/10/1018 October 2010 | AUDITOR'S RESIGNATION |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 22/06/2010 |
| 09/03/109 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 03/03/103 March 2010 | AUDITOR'S RESIGNATION |
| 18/02/1018 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/1018 February 2010 | SECTION 175 11/02/2010 |
| 18/02/1018 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 18/02/1018 February 2010 | ADOPT ARTICLES 11/02/2010 |
| 10/11/0910 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MERRY / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD OWEN / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GEORGE ROYDS / 12/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BRANDON / 01/10/2009 |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED JOHN RICHARD OWEN |
| 13/03/0913 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED CHRISTOPHER JAMES MERRY |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID COULSON |
| 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 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/08/0518 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: GOSSARD HOUSE 7-8 SAVILE ROW LONDON W1S 3PE |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED |
| 09/08/049 August 2004 | SECRETARY RESIGNED |
| 15/05/0415 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/0417 April 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/08/034 August 2003 | AUDITOR'S RESIGNATION |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | ﾽ NC 1000/200000 10/05/01 |
| 17/05/0117 May 2001 | NC INC ALREADY ADJUSTED 10/05/00 |
| 21/03/0121 March 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | S80A AUTH TO ALLOT SEC 09/03/00 |
| 08/03/008 March 2000 | Incorporation |
| 08/03/008 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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