MATRIXONE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/11/1030 November 2010 | STRUCK OFF AND DISSOLVED |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR PETER DOUGLAS JACKSON |
| 22/06/1022 June 2010 | FIRST GAZETTE |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC MONCHAL |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEGAL |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KOFOID |
| 25/05/1025 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED ANDREW JOHN KOFOID |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR DENIS SENPERE |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: G OFFICE CHANGED 13/06/06 OAK HOUSE HARRY WESTON ROAD BINLEY BUSINESS PARK COVENTRY WARWICKSHIRE CV3 2UB |
| 13/06/0613 June 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 13/06/0613 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | FULL ACCOUNTS MADE UP TO 02/07/05 |
| 03/03/063 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: G OFFICE CHANGED 05/05/05 FLEMING COURT LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9PD |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 03/07/04 |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | S80A AUTH TO ALLOT SEC 12/12/02 |
| 18/12/0318 December 2003 | FULL ACCOUNTS MADE UP TO 28/06/03 |
| 11/05/0311 May 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | FULL ACCOUNTS MADE UP TO 29/06/02 |
| 21/02/0321 February 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: G OFFICE CHANGED 21/02/03 ABBEY WALK CHURCH STREET ROMSEY HAMPSHIRE SO51 8JQ |
| 13/01/0313 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0215 July 2002 | AUDITOR'S RESIGNATION |
| 16/05/0216 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | NEW SECRETARY APPOINTED |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/008 August 2000 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: G OFFICE CHANGED 08/08/00 20 OLD BAILEY LONDON EC4M 7AN |
| 08/08/008 August 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | � NC 1000/10000000 23/06/00 |
| 25/07/0025 July 2000 | NC INC ALREADY ADJUSTED 23/06/00 |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 06/10/986 October 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 01/10/981 October 1998 | RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | FIRST GAZETTE |
| 03/09/973 September 1997 | COMPANY NAME CHANGED ADRA SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 03/09/97 |
| 09/07/979 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/979 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/979 July 1997 | � NC 100/1000 30/06/97 |
| 09/07/979 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/97 |
| 09/07/979 July 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 |
| 09/07/979 July 1997 | REGISTERED OFFICE CHANGED ON 09/07/97 FROM: G OFFICE CHANGED 09/07/97 SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4BB |
| 09/07/979 July 1997 | NC INC ALREADY ADJUSTED 30/06/97 |
| 09/07/979 July 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/06/97 |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | ALTER MEM AND ARTS 30/06/97 |
| 05/06/975 June 1997 | COMPANY NAME CHANGED RIZAI LIMITED CERTIFICATE ISSUED ON 06/06/97 |
| 17/02/9717 February 1997 | Incorporation |
| 17/02/9717 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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