BRITMATRIX LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/09/1218 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/09/1211 September 2012 APPLICATION FOR STRIKING-OFF

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/05/1228 May 2012 PREVEXT FROM 31/12/2011 TO 31/03/2012

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05/01/125 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/05/114 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS BRITTA CHRISTINA ORMEROD / 04/05/2011

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04/05/114 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS BRITTA CHRISTINA ORMEROD / 04/05/2011

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04/05/114 May 2011 REGISTERED OFFICE CHANGED ON 04/05/2011 FROM C/O BRITTA ORMEROD THE GATEHOUSE BRYNGWYN WORMELOW HEREFORD HEREFORDSHIRE HR2 8EQ UNITED KINGDOM

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04/05/114 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS BRITTA CHRISTINA ORMEROD / 04/05/2011

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06/01/116 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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06/01/116 January 2011 REGISTERED OFFICE CHANGED ON 06/01/2011 FROM WYASTONE BUSINESS PARK WYASTONE LEYS MONMOUTH MONMOUTHSHIRE NP25 3SR

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/01/1011 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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03/01/103 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD ORMEROD / 03/01/2010

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03/01/103 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRITTA CHRISTINA ORMEROD / 03/01/2010

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19/08/0919 August 2009 REGISTERED OFFICE CHANGED ON 19/08/09 FROM: GISTERED OFFICE CHANGED ON 19/08/2009 FROM C/O BRITMATRIX LIMITED BRYNGWYN MANOR WORMELOW HEREFORDSHIRE HR2 8EH

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01/05/091 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/12/0823 December 2008 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/12/0720 December 2007 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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