BLITZ MATRIX LTD

Company number 03877730 ·

Dissolved

87 filings

Date Filing
18 Jun 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
2 Apr 2019 VOLUNTARY STRIKE OFF SUSPENDED View document
19 Mar 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
11 Mar 2019 APPLICATION FOR STRIKING-OFF View document
21 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
5 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR GEORGE JOHNSTON / 04/12/2018 View document
5 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JOHNSTON / 04/12/2018 View document
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES View document
20 Jul 2018 REGISTERED OFFICE CHANGED ON 20/07/2018 FROM 15 SOUTHBOROUGH ROAD SURBITON KT6 6JN ENGLAND View document
19 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE JOHNSTON View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR MARC ALMOND View document
28 Feb 2018 CESSATION OF MARC STEVEN ALMOND AS A PSC View document
6 Feb 2018 DIRECTOR APPOINTED MR GEORGE JOHNSTON View document
6 Feb 2018 REGISTERED OFFICE CHANGED ON 06/02/2018 FROM THE OLD CORONERS COURT 14-38 NURSERY STREET SHEFFIELD SOUTH YORKSHIRE S3 8GG View document
30 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Jan 2018 THE TRANSFER OF THE ENTIRE ISSUED SHARE CAPITAL IN THE COMPANY FROM MARC STEVEN ALMOND TO OLD CORONERS COURT LTD 22/01/2018 View document
30 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES View document
7 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
17 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
28 Sep 2015 Annual return made up to 20 September 2015 with full list of shareholders View document
19 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Nov 2014 SAIL ADDRESS CHANGED FROM: BROOKSIDE FARM HOUSE TORKINGTON ROAD STOCKPORT CHESHIRE SK7 6NR ENGLAND View document
4 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC STEVEN ALMOND / 01/07/2014 View document
4 Nov 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
2 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Oct 2013 SAIL ADDRESS CHANGED FROM: 38 LANGDALE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 1DN UNITED KINGDOM View document
17 Oct 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
17 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC STEVEN ALMOND / 01/07/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Oct 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
6 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Nov 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 View document
28 Nov 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
20 Oct 2011 SAIL ADDRESS CREATED View document
3 Nov 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
15 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
6 Jul 2010 PREVEXT FROM 31/12/2009 TO 31/03/2010 View document
4 Feb 2010 ADOPT ARTICLES 01/02/2010 View document
4 Feb 2010 COMPANY NAME CHANGED BLITZ BOOKINGS LIMITED CERTIFICATE ISSUED ON 04/02/10 View document
4 Feb 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Sep 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS View document
25 Sep 2009 APPOINTMENT TERMINATED SECRETARY COLETTE ALMOND View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
26 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARC ALMOND / 01/09/2008 View document
26 Sep 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View document
19 Nov 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS View document
4 Nov 2007 SECRETARY RESIGNED View document
4 Nov 2007 NEW SECRETARY APPOINTED View document
4 Nov 2007 DIRECTOR RESIGNED View document
4 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Dec 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS View document
17 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
1 Dec 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS View document
2 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
28 Sep 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View document
27 Nov 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS View document
17 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
7 Feb 2003 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS View document
6 Aug 2002 NC INC ALREADY ADJUSTED 01/07/02 View document
6 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
6 Aug 2002 £ NC 100/1000000 01/0 View document
6 Aug 2002 ALLOCATE 99998 SHARES 01/07/02 View document
4 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 2002 REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 110 HADFIELD STREET SHEFFIELD SOUTH YORKSHIRE S6 3RS View document
4 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS View document
18 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 View document
18 Sep 2001 NEW DIRECTOR APPOINTED View document
18 Sep 2001 NEW SECRETARY APPOINTED View document
18 Sep 2001 SECRETARY RESIGNED View document
19 Dec 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS View document
1 Dec 1999 SECRETARY RESIGNED View document
1 Dec 1999 DIRECTOR RESIGNED View document
22 Nov 1999 NEW SECRETARY APPOINTED View document
22 Nov 1999 NEW DIRECTOR APPOINTED View document
16 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document