MICROTEST MATRICES LIMITED

Company Documents

Date	Description
23/05/1923 May 2019	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View Document
17/08/1817 August 2018	NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 View Document
12/07/1812 July 2018	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View Document
30/05/1830 May 2018	REGISTERED OFFICE CHANGED ON 30/05/2018 FROM UGLI BUILDING LEVEL 1 BLOCK C 56 WOOD LANE LONDON W12 7SB ENGLAND View Document
28/05/1828 May 2018	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008369 View Document
20/02/1820 February 2018	CORPORATE DIRECTOR APPOINTED INNVOTEC MANAGERS LTD View Document
20/02/1820 February 2018	APPOINTMENT TERMINATED, DIRECTOR INNVOTEC (NOMINEES) LTD View Document
13/02/1813 February 2018	31/12/17 TOTAL EXEMPTION FULL View Document
08/02/188 February 2018	30/01/18 STATEMENT OF CAPITAL GBP 3260.23 View Document
19/01/1819 January 2018	18/01/18 STATEMENT OF CAPITAL GBP 3218.56 View Document
16/01/1816 January 2018	08/01/18 STATEMENT OF CAPITAL GBP 3181.9 View Document
13/01/1813 January 2018	REGISTRATION OF A CHARGE / CHARGE CODE 045645940005 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
19/12/1719 December 2017	18/12/17 STATEMENT OF CAPITAL GBP 3171.9 View Document
30/10/1730 October 2017	CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES View Document
24/10/1724 October 2017	09/10/17 STATEMENT OF CAPITAL GBP 3141.9 View Document
19/09/1719 September 2017	14/09/17 STATEMENT OF CAPITAL GBP 3071.92 View Document
13/09/1713 September 2017	15/08/17 STATEMENT OF CAPITAL GBP 3070.92 View Document
12/09/1712 September 2017	01/08/17 STATEMENT OF CAPITAL GBP 2997.59 View Document
02/06/172 June 2017	09/05/17 STATEMENT OF CAPITAL GBP 2980.92 View Document
04/05/174 May 2017	31/12/16 TOTAL EXEMPTION FULL View Document
02/05/172 May 2017	APPOINTMENT TERMINATED, DIRECTOR ENRIQUE POSNER View Document
02/05/172 May 2017	APPOINTMENT TERMINATED, DIRECTOR GOVIND PINDORIA View Document
25/04/1725 April 2017	12/04/17 STATEMENT OF CAPITAL GBP 2979.82 View Document
07/04/177 April 2017	05/04/17 STATEMENT OF CAPITAL GBP 2974.36 View Document
21/03/1721 March 2017	15/03/17 STATEMENT OF CAPITAL GBP 2871.84 View Document
09/03/179 March 2017	08/03/17 STATEMENT OF CAPITAL GBP 2868.71 View Document
31/01/1731 January 2017	27/01/17 STATEMENT OF CAPITAL GBP 2859.04 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
22/12/1622 December 2016	REGISTRATION OF A CHARGE / CHARGE CODE 045645940004 View Document
18/11/1618 November 2016	REGISTRATION OF A CHARGE / CHARGE CODE 045645940003 View Document
21/10/1621 October 2016	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View Document
04/10/164 October 2016	DIRECTORS AUTHORISED TO ISSUE LOAN NOTES AND AUTHORISED TO ISSUE WARRANTS TO SUBSCRIBE FOR UPTO 35000 SHARES 12/09/2016 View Document
16/08/1616 August 2016	15/08/16 STATEMENT OF CAPITAL GBP 2824.48 View Document
10/05/1610 May 2016	05/04/16 STATEMENT OF CAPITAL GBP 2814.61 View Document
10/05/1610 May 2016	18/04/15 STATEMENT OF CAPITAL GBP 2823.06 View Document
18/04/1618 April 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
24/03/1624 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ENRIQUE ALAN POSNER / 23/03/2016 View Document
26/02/1626 February 2016	01/02/16 STATEMENT OF CAPITAL GBP 2742.81 View Document
08/02/168 February 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045645940001 View Document
21/01/1621 January 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
24/12/1524 December 2015	REGISTRATION OF A CHARGE / CHARGE CODE 045645940002 View Document
09/12/159 December 2015	Annual return made up to 16 October 2015 with full list of shareholders View Document
26/10/1526 October 2015	CORPORATE DIRECTOR APPOINTED INNVOTEC (NOMINEES) LTD View Document
16/10/1516 October 2015	23/09/15 STATEMENT OF CAPITAL GBP 2742.81 View Document
23/09/1523 September 2015	04/09/15 STATEMENT OF CAPITAL GBP 2717.54 View Document
23/09/1523 September 2015	27/08/15 STATEMENT OF CAPITAL GBP 2716.91 View Document
14/08/1514 August 2015	27/07/15 STATEMENT OF CAPITAL GBP 2706.40 View Document
10/08/1510 August 2015	13/07/15 STATEMENT OF CAPITAL GBP 2703.36 View Document
30/07/1530 July 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREA CRISANTI View Document
25/06/1525 June 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/06/1515 June 2015	27/05/15 STATEMENT OF CAPITAL GBP 2581.78 View Document
07/06/157 June 2015	19/05/15 STATEMENT OF CAPITAL GBP 2577.43 View Document
07/06/157 June 2015	19/05/15 STATEMENT OF CAPITAL GBP 2571.31 View Document
01/06/151 June 2015	REGISTERED OFFICE CHANGED ON 01/06/2015 FROM BESSEMER BUILDING EXHIBITION ROAD SOUTH KENSINGTON LONDON SW7 2AZ View Document
15/05/1515 May 2015	28/04/15 STATEMENT OF CAPITAL GBP 2560.83 View Document
14/05/1514 May 2015	28/04/15 STATEMENT OF CAPITAL GBP 2560.83 View Document
13/05/1513 May 2015	DIRECTOR APPOINTED PROFESSOR TEODORO FORCHT-DAGI View Document
07/05/157 May 2015	02/04/15 STATEMENT OF CAPITAL GBP 2512.972558 View Document
07/05/157 May 2015	08/04/15 STATEMENT OF CAPITAL GBP 2512.97 View Document
07/05/157 May 2015	02/04/15 STATEMENT OF CAPITAL GBP 2462.07 View Document
06/05/156 May 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
15/04/1515 April 2015	24/03/15 STATEMENT OF CAPITAL GBP 2454.22 View Document
15/04/1515 April 2015	19/03/15 STATEMENT OF CAPITAL GBP 2205.38 View Document
02/04/152 April 2015	REGISTRATION OF A CHARGE / CHARGE CODE 045645940001 View Document
24/03/1524 March 2015	DIRECTOR APPOINTED DR GOVIND PINDORIA View Document
25/02/1525 February 2015	APPOINTMENT TERMINATED, DIRECTOR HENRY HYDE THOMSON View Document
25/02/1525 February 2015	APPOINTMENT TERMINATED, DIRECTOR TITO BACARESE-HAMILTON View Document
25/02/1525 February 2015	APPOINTMENT TERMINATED, DIRECTOR PETER WOODS View Document
25/02/1525 February 2015	APPOINTMENT TERMINATED, DIRECTOR RAJAN JETHWA View Document
21/01/1521 January 2015	23/12/14 STATEMENT OF CAPITAL GBP 2186.67 View Document
24/11/1424 November 2014	18/11/14 STATEMENT OF CAPITAL GBP 2176.22 View Document
29/10/1429 October 2014	17/10/14 STATEMENT OF CAPITAL GBP 2200.22 View Document
28/10/1428 October 2014	Annual return made up to 16 October 2014 with full list of shareholders View Document
30/09/1430 September 2014	APPOINTMENT TERMINATED, DIRECTOR KJELL KRISTIANSEN View Document
19/08/1419 August 2014	07/08/14 STATEMENT OF CAPITAL GBP 2144.89 View Document
12/08/1412 August 2014	25/07/14 STATEMENT OF CAPITAL GBP 1387.05 View Document
13/06/1413 June 2014	03/06/14 STATEMENT OF CAPITAL GBP 2142.65 View Document
12/06/1412 June 2014	ISSUE WARRANTS TO SUBSCRIBE FOR SHARES, OTHER CO BUSINESS 26/03/2014 View Document
09/06/149 June 2014	DIRECTOR APPOINTED MR KJELL LUDVIG INGBERTO KRISTIANSEN View Document
05/06/145 June 2014	16/04/14 STATEMENT OF CAPITAL GBP 2141.11 View Document
23/05/1423 May 2014	15/05/14 STATEMENT OF CAPITAL GBP 2129.79 View Document
23/05/1423 May 2014	16/04/14 STATEMENT OF CAPITAL GBP 2129.79 View Document
14/05/1414 May 2014	DIRECTOR APPOINTED MR RAJAN VIPIN JETHWA View Document
13/05/1413 May 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
19/02/1419 February 2014	28/01/14 STATEMENT OF CAPITAL GBP 1931.05 View Document
23/10/1323 October 2013	Annual return made up to 16 October 2013 with full list of shareholders View Document
15/10/1315 October 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/10/1310 October 2013	03/10/13 STATEMENT OF CAPITAL GBP 1844.68 View Document
02/08/132 August 2013	16/07/13 STATEMENT OF CAPITAL GBP 1840.14 View Document
19/07/1319 July 2013	27/06/13 STATEMENT OF CAPITAL GBP 1835.99 View Document
15/07/1315 July 2013	ALLOTMENT OF SHARES 26/06/2013 View Document
25/06/1325 June 2013	30/05/13 STATEMENT OF CAPITAL GBP 1736.10 View Document
10/06/1310 June 2013	29/04/13 STATEMENT OF CAPITAL GBP 1598.21 View Document

10/06/1310 June 2013	30/05/13 STATEMENT OF CAPITAL GBP 1734.15 View Document
10/06/1310 June 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/06/1310 June 2013	30/05/13 STATEMENT OF CAPITAL GBP 1732.20 View Document
22/05/1322 May 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
04/04/134 April 2013	14/03/13 STATEMENT OF CAPITAL GBP 1404.74 View Document
04/04/134 April 2013	14/03/13 STATEMENT OF CAPITAL GBP 1404.74 View Document
10/01/1310 January 2013	07/12/12 STATEMENT OF CAPITAL GBP 1367.84 View Document
13/12/1213 December 2012	13/11/12 STATEMENT OF CAPITAL GBP 1361.84 View Document
19/11/1219 November 2012	07/11/12 STATEMENT OF CAPITAL GBP 764.85 View Document
14/11/1214 November 2012	ALTER ARTICLES 01/11/2012 View Document
01/11/121 November 2012	Annual return made up to 16 October 2012 with full list of shareholders View Document
22/10/1222 October 2012	SAIL ADDRESS CHANGED FROM: ONE FORBURY SQUARE THE FORBURY READING BERKSHIRE RG1 3EB View Document
22/10/1222 October 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
04/10/124 October 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
03/09/123 September 2012	26/07/12 STATEMENT OF CAPITAL GBP 1236.29 View Document
02/08/122 August 2012	ARTICLES OF ASSOCIATION View Document
02/08/122 August 2012	ALTER ARTICLES 04/07/2012 View Document
02/08/122 August 2012	26/07/12 STATEMENT OF CAPITAL GBP 1229.87 View Document
01/06/121 June 2012	PREVSHO FROM 31/07/2012 TO 31/12/2011 View Document
27/04/1227 April 2012	12/04/12 STATEMENT OF CAPITAL GBP 1113.50 View Document
29/03/1229 March 2012	26/03/12 STATEMENT OF CAPITAL GBP 1103.89 View Document
26/03/1226 March 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View Document
24/02/1224 February 2012	DIRECTOR APPOINTED MR ENRIQUE ALAN POSNER View Document
22/02/1222 February 2012	21/02/12 STATEMENT OF CAPITAL GBP 1101.79 View Document
09/02/129 February 2012	01/02/12 STATEMENT OF CAPITAL GBP 998.32 View Document
11/01/1211 January 2012	29/12/11 STATEMENT OF CAPITAL GBP 990.21 View Document
18/11/1118 November 2011	14/11/11 STATEMENT OF CAPITAL GBP 953.23 View Document
24/10/1124 October 2011	Annual return made up to 16 October 2011 with full list of shareholders View Document
20/10/1120 October 2011	10/10/11 STATEMENT OF CAPITAL GBP 935.62 View Document
23/09/1123 September 2011	08/08/11 STATEMENT OF CAPITAL GBP 922.85 View Document
20/07/1120 July 2011	ARTICLES OF ASSOCIATION View Document
20/07/1120 July 2011	ALTER ARTICLES 15/06/2011 View Document
01/06/111 June 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View Document
16/11/1016 November 2010	Annual return made up to 16 October 2010 with full list of shareholders View Document
06/07/106 July 2010	DIRECTOR APPOINTED DR TITO ADOLFO BACARESE-HAMILTON View Document
29/06/1029 June 2010	31/05/10 STATEMENT OF CAPITAL GBP 854.79 View Document
09/06/109 June 2010	APPOINTMENT TERMINATED, SECRETARY KEVIN BYRNE View Document
09/06/109 June 2010	CORPORATE SECRETARY APPOINTED ANGLO SCIENTIFIC LTD View Document
27/05/1027 May 2010	23/04/10 STATEMENT OF CAPITAL GBP 792.85 View Document
27/05/1027 May 2010	05/04/10 STATEMENT OF CAPITAL GBP 631.98 View Document
25/05/1025 May 2010	23/04/10 STATEMENT OF CAPITAL GBP 792.84 View Document
28/04/1028 April 2010	NC INC ALREADY ADJUSTED 15/03/2010 View Document
20/04/1020 April 2010	REGISTERED OFFICE CHANGED ON 20/04/2010 FROM, 14 PRINCES GARDENS, LONDON, SW7 1NA View Document
07/04/107 April 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View Document
08/01/108 January 2010	APPOINTMENT TERMINATED, DIRECTOR TITO BACARESE HAMILTON View Document
08/01/108 January 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS View Document
08/01/108 January 2010	DIRECTOR APPOINTED HENRY CHARLES HYDE THOMSON View Document
08/01/108 January 2010	23/11/09 STATEMENT OF CAPITAL GBP 264.06 View Document
08/01/108 January 2010	DIRECTOR APPOINTED MR VITO LEVI D'ANCONA View Document
08/01/108 January 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
08/01/108 January 2010	STATEMENT OF COMPANY'S OBJECTS View Document
29/12/0929 December 2009	SAIL ADDRESS CREATED View Document
18/11/0918 November 2009	Annual return made up to 16 October 2009 with full list of shareholders View Document
13/10/0913 October 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/05/099 May 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View Document
11/12/0811 December 2008	RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS View Document
06/10/086 October 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL HART View Document
15/01/0815 January 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View Document
25/10/0725 October 2007	RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS View Document
22/02/0722 February 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View Document
28/12/0628 December 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
28/12/0628 December 2006	DIRECTOR RESIGNED View Document
28/12/0628 December 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
10/11/0610 November 2006	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View Document
18/05/0618 May 2006	NEW DIRECTOR APPOINTED View Document
27/02/0627 February 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View Document
31/10/0531 October 2005	RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS View Document
28/07/0528 July 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
26/04/0526 April 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View Document
26/10/0426 October 2004	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View Document
21/07/0421 July 2004	DIRECTOR RESIGNED View Document
21/07/0421 July 2004	NEW DIRECTOR APPOINTED View Document
21/07/0421 July 2004	NEW DIRECTOR APPOINTED View Document
27/05/0427 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View Document
22/10/0322 October 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
22/10/0322 October 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
22/10/0322 October 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/10/0322 October 2003	REGISTERED OFFICE CHANGED ON 22/10/03 FROM: ROOM 1418, 14 PRINCES GARDENS, SOUTH KENSINGTON, SW7 1NA View Document
21/10/0321 October 2003	RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View Document
16/10/0316 October 2003	NEW SECRETARY APPOINTED View Document
07/10/037 October 2003	ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03 View Document
07/10/037 October 2003	SECRETARY RESIGNED View Document
09/09/039 September 2003	DIRECTOR'S PARTICULARS CHANGED View Document
24/05/0324 May 2003	NEW DIRECTOR APPOINTED View Document
18/02/0318 February 2003	NEW DIRECTOR APPOINTED View Document
18/02/0318 February 2003	NEW DIRECTOR APPOINTED View Document
18/02/0318 February 2003	SECRETARY RESIGNED View Document
18/02/0318 February 2003	NEW DIRECTOR APPOINTED View Document
18/02/0318 February 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/02/0318 February 2003	S-DIV 11/02/03 View Document
24/10/0224 October 2002	NEW DIRECTOR APPOINTED View Document
24/10/0224 October 2002	NEW SECRETARY APPOINTED View Document
18/10/0218 October 2002	DIRECTOR RESIGNED View Document
18/10/0218 October 2002	SECRETARY RESIGNED View Document
16/10/0216 October 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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