CHARTER MATRIX LIMITED

Company number 06845595 ·

Dissolved

26 filings

Date Filing
3 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
30 Sep 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
23 Sep 2014 APPLICATION FOR STRIKING-OFF View document
1 Sep 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM · 2 WIMPOLE HOUSE · WIMPOLE STREET · LONDON · W1G 8GP View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
21 Oct 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
13 Feb 2013 Annual return made up to 13 February 2013 with full list of shareholders View document
5 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
15 Mar 2012 DIRECTOR APPOINTED MR BRENDON MCGURRAN View document
15 Mar 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM · THE COACH HOUSE STATION ROAD · HALSTEAD · KENT · TN14 7DH · UK View document
15 Mar 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
30 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
26 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR BRENDON MCGURRAN View document
19 Jul 2011 APPOINTMENT TERMINATED, SECRETARY ARAN INVESTMENTS LTD View document
18 Jul 2011 APPOINTMENT TERMINATED, SECRETARY ARAN INVESTMENTS LTD View document
24 May 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Mar 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
17 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NESBIT CONSULTANTS / 12/03/2010 View document
19 Mar 2009 SECRETARY APPOINTED NESBIT CONSULTANTS View document
18 Mar 2009 DIRECTOR APPOINTED MR BRENDON MCGURRAN View document
16 Mar 2009 APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS View document
12 Mar 2009 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document