UK MATRIX TECHNOLOGIES LIMITED

Company Documents

DateDescription
17/07/1217 July 2012 STRUCK OFF AND DISSOLVED

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03/04/123 April 2012 FIRST GAZETTE

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08/12/118 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD STEEL / 01/04/2010

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08/12/118 December 2011 Annual return made up to 25 October 2011 with full list of shareholders

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD STEEL / 25/10/2010

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08/11/108 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/05/105 May 2010 DISS40 (DISS40(SOAD))

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/05/104 May 2010 FIRST GAZETTE

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD STEEL / 20/01/2010

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10/12/0910 December 2009 Annual return made up to 25 October 2009 with full list of shareholders

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/10/0830 October 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 DIRECTOR'S PARTICULARS CHANGED

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08/08/078 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/11/0617 November 2006 REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 138-140 PARK LANE HORNCHURCH ESSEX RM11 1BE

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17/11/0617 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/03/0629 March 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM: C/O COPPEN RATA & CO SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS

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21/11/0521 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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03/11/053 November 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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23/11/0423 November 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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30/12/0330 December 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 NEW DIRECTOR APPOINTED

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08/03/038 March 2003 DIRECTOR RESIGNED

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29/01/0329 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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23/01/0323 January 2003 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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22/01/0322 January 2003 REGISTERED OFFICE CHANGED ON 22/01/03 FROM: NELSON HOUSE HF 58 WIMBLEDON HILL ROAD WIMBLEDON LONDON SW19 7PA

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22/11/0122 November 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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22/11/0122 November 2001 REGISTERED OFFICE CHANGED ON 22/11/01

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22/11/0122 November 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02

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02/05/012 May 2001 SECRETARY RESIGNED

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02/05/012 May 2001 DIRECTOR RESIGNED

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02/05/012 May 2001 NEW DIRECTOR APPOINTED

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02/05/012 May 2001 NEW DIRECTOR APPOINTED

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02/05/012 May 2001 NEW SECRETARY APPOINTED

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25/10/0025 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/10/0025 October 2000 Incorporation

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