MATRIX PROJECT MAINTENANCE LIMITED

Company Documents

DateDescription
20/02/1420 February 2014 REGISTERED OFFICE CHANGED ON 20/02/2014 FROM
4 VALENTINE COURT
DUNSINANE INDUSTRIAL ESTATE
DUNDEE
DD2 3QB

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21/12/1321 December 2013 DISS40 (DISS40(SOAD))

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20/12/1320 December 2013 FIRST GAZETTE

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18/12/1318 December 2013 Annual return made up to 24 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/02/1312 February 2013 DISS40 (DISS40(SOAD))

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11/02/1311 February 2013 Annual return made up to 24 August 2012 with full list of shareholders

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11/02/1311 February 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES FYFFE

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11/02/1311 February 2013 REGISTERED OFFICE CHANGED ON 11/02/2013 FROM
C/O ACCEL BUSINESS LLP
4 VALENTINE COURT
DUNSINANE INDUSTRIAL ESTATE
DUNDEE
TAYSIDE
DD2 3QB
UNITED KINGDOM

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28/01/1328 January 2013 DIRECTOR APPOINTED MR JAMES YOUNG WILSON FYFFE

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28/01/1328 January 2013 APPOINTMENT TERMINATED, DIRECTOR SCOTT FYFFE

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25/01/1325 January 2013 FIRST GAZETTE

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30/11/1230 November 2012 APPOINTMENT TERMINATED, DIRECTOR SCOTT FYFFE

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30/11/1230 November 2012 DIRECTOR APPOINTED JAMES YOUNG WILSON FYFFE

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/05/1224 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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08/02/128 February 2012 DISS40 (DISS40(SOAD))

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08/02/128 February 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM C/O ACCEL BUSINESS LLP 4 VALENTINE COURT DUNSINANE INDUSTRIAL ESTATE DUNDEE TAYSIDE DD2 3QB UNITED KINGDOM

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07/02/127 February 2012 REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 4 VALENTINE COURT DUNDEE BUSINESS PARK DUNDEE TAYSIDE DD2 3QB

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07/02/127 February 2012 Annual return made up to 24 August 2011 with full list of shareholders

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31/01/1231 January 2012 REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 1 LINDSAY COURT GEMINI CRESCENT TECHNOLOGY PARK DUNDEE DD2 1SW

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16/12/1116 December 2011 FIRST GAZETTE

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24/08/1024 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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