THE MATRIX KNOWLEDGE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/06/135 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/03/135 March 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 10/01/1310 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/01/2013 |
| 25/10/1225 October 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 23/10/1223 October 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 10/10/1210 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/09/2012 |
| 12/09/1212 September 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 16/05/1216 May 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 02/05/122 May 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AA |
| 09/03/129 March 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009662,00009535 |
| 12/01/1212 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MARSH |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED DR KEVIN MARSH |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED DR ANTHONY GRAHAM MUNTON |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR ANDREW BEALE |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHMAN |
| 01/06/111 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR DANIEL TERENCE FARROW |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MS JOANNA CLARE SEDLEY-BURKE |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR ANDREW JONATHAN CRISTIN |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR RICHARD DAVID BARKER |
| 15/04/1115 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS |
| 31/03/1131 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/1122 March 2011 | SECT 519 |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MR DUDLEY CLIFFORD POUND |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ABRAHAMS |
| 16/03/1116 March 2011 | SECRETARY APPOINTED MR DUDLEY CLIFFORD POUND |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ABRAHAMS |
| 02/03/112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / USMAN AWAIS KHAN / 10/10/2009 |
| 31/12/1031 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS / 01/11/2009 |
| 17/09/1017 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR POONAM KUMAR |
| 31/01/1031 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHMAN / 01/10/2009 |
| 30/12/0930 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR POONAM KUMAR / 01/10/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / USMAN AWAIS KHAN / 01/10/2009 |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BEALE |
| 24/12/0824 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED PROFESSOR POONAM KUMAR |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 03/07/083 July 2008 | NC INC ALREADY ADJUSTED 25/06/08 |
| 03/07/083 July 2008 | SHARE AGREEMENT OTC |
| 02/07/082 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/083 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 12/06/0612 June 2006 | COMPANY NAME CHANGED EDGER 394 LIMITED CERTIFICATE ISSUED ON 12/06/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/04/0526 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0526 April 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: G OFFICE CHANGED 26/04/05 44 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5EL |
| 26/04/0526 April 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | � NC 1000/14815 13/04/ |
| 26/04/0526 April 2005 | NC INC ALREADY ADJUSTED 13/04/05 |
| 26/04/0526 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/0526 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/04/0523 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0516 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | Incorporation |
| 16/12/0416 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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