SHINE MATRIX LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
12/01/1012 January 2010	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
29/09/0929 September 2009	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
21/09/0921 September 2009	APPLICATION FOR STRIKING-OFF View Document
28/08/0928 August 2009	RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View Document
16/01/0916 January 2009	REGISTERED OFFICE CHANGED ON 16/01/09 FROM: GISTERED OFFICE CHANGED ON 16/01/2009 FROM NEWCOMBE HOUSE 43-45 NOTTING HILL GATE LONDON W11 3LQ View Document
16/01/0916 January 2009	RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View Document
13/10/0813 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
03/04/083 April 2008	DIRECTOR APPOINTED DAN O'BRIEN View Document
03/04/083 April 2008	SECRETARY APPOINTED DAN O'BRIEN View Document
03/04/083 April 2008	APPOINTMENT TERMINATED SECRETARY ALEXANDRA MAHON View Document
01/12/071 December 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
01/12/071 December 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
06/11/076 November 2007	REGISTERED OFFICE CHANGED ON 06/11/07 FROM: G OFFICE CHANGED 06/11/07 140-142 KENSINGTON CHURCH STREET LONDON W8 4BN View Document
24/09/0724 September 2007	RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View Document

10/02/0710 February 2007	ARTICLES OF ASSOCIATION View Document
10/02/0710 February 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/11/069 November 2006	NEW DIRECTOR APPOINTED View Document
09/11/069 November 2006	NEW DIRECTOR APPOINTED View Document
30/10/0630 October 2006	ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 View Document
30/10/0630 October 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/09/0611 September 2006	DIRECTOR RESIGNED View Document
11/09/0611 September 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/09/0611 September 2006	REGISTERED OFFICE CHANGED ON 11/09/06 FROM: G OFFICE CHANGED 11/09/06 SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX View Document
11/09/0611 September 2006	DIRECTOR RESIGNED View Document
11/09/0611 September 2006	SECRETARY RESIGNED View Document
11/09/0611 September 2006	NEW DIRECTOR APPOINTED View Document
30/08/0630 August 2006	COMPANY NAME CHANGED NEWINCCO 588 LIMITED CERTIFICATE ISSUED ON 30/08/06 View Document
08/08/068 August 2006	Incorporation View Document
08/08/068 August 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document