BLITZ MATRIX LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/06/1918 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/04/192 April 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 19/03/1919 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/03/1911 March 2019 | APPLICATION FOR STRIKING-OFF |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/12/185 December 2018 | PSC'S CHANGE OF PARTICULARS / MR GEORGE JOHNSTON / 04/12/2018 |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JOHNSTON / 04/12/2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 20/07/1820 July 2018 | REGISTERED OFFICE CHANGED ON 20/07/2018 FROM 15 SOUTHBOROUGH ROAD SURBITON KT6 6JN ENGLAND |
| 19/06/1819 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE JOHNSTON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARC ALMOND |
| 28/02/1828 February 2018 | CESSATION OF MARC STEVEN ALMOND AS A PSC |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR GEORGE JOHNSTON |
| 06/02/186 February 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM THE OLD CORONERS COURT 14-38 NURSERY STREET SHEFFIELD SOUTH YORKSHIRE S3 8GG |
| 30/01/1830 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/01/1830 January 2018 | THE TRANSFER OF THE ENTIRE ISSUED SHARE CAPITAL IN THE COMPANY FROM MARC STEVEN ALMOND TO OLD CORONERS COURT LTD 22/01/2018 |
| 30/01/1830 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 07/07/177 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 17/09/1617 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/09/1528 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/11/144 November 2014 | SAIL ADDRESS CHANGED FROM: BROOKSIDE FARM HOUSE TORKINGTON ROAD STOCKPORT CHESHIRE SK7 6NR ENGLAND |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC STEVEN ALMOND / 01/07/2014 |
| 04/11/144 November 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/10/1317 October 2013 | SAIL ADDRESS CHANGED FROM: 38 LANGDALE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 1DN UNITED KINGDOM |
| 17/10/1317 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC STEVEN ALMOND / 01/07/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/10/128 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/11/1128 November 2011 | 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 |
| 28/11/1128 November 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 20/10/1120 October 2011 | SAIL ADDRESS CREATED |
| 03/11/103 November 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/07/106 July 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 04/02/104 February 2010 | ADOPT ARTICLES 01/02/2010 |
| 04/02/104 February 2010 | COMPANY NAME CHANGED BLITZ BOOKINGS LIMITED CERTIFICATE ISSUED ON 04/02/10 |
| 04/02/104 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED SECRETARY COLETTE ALMOND |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/09/0826 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ALMOND / 01/09/2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | SECRETARY RESIGNED |
| 04/11/074 November 2007 | NEW SECRETARY APPOINTED |
| 04/11/074 November 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | NC INC ALREADY ADJUSTED 01/07/02 |
| 06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 06/08/026 August 2002 | £ NC 100/1000000 01/0 |
| 06/08/026 August 2002 | ALLOCATE 99998 SHARES 01/07/02 |
| 04/05/024 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 110 HADFIELD STREET SHEFFIELD SOUTH YORKSHIRE S6 3RS |
| 04/04/024 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | NEW SECRETARY APPOINTED |
| 18/09/0118 September 2001 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | SECRETARY RESIGNED |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | NEW SECRETARY APPOINTED |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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