CO-MATRIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/136 July 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 09/08/129 August 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 24/11/1124 November 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM C/O GATEWAY PARTNERS 43 WHITFIELD STREET LONDON W1T 4HD UNITED KINGDOM |
| 10/10/1110 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/10/1015 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM C/O GATEWAY PARTNERS PO BOX 2ND FLOOR 43 WHITFIELD STREET LONDON W1T 4HD ENGLAND |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY DUNCAN MACKAY |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM C/O GATEWAY PARTNERS 3RD FLOOR, 22 GANTON STREET LONDON W1F 7BY |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/03/1012 March 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 22 GANTON STREET LONDON W1F 7BY UNITED KINGDOM |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN EDWARD DEWISON / 01/10/2009 |
| 28/01/1028 January 2010 | PREVEXT FROM 30/04/2009 TO 30/06/2009 |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/02/0910 February 2009 | GBP NC 1000/10000 15/04/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/09 FROM: GISTERED OFFICE CHANGED ON 13/01/2009 FROM C/O PORTMAN PARTNERSHIP 36 GLOUCESTER AVENUE LONDON NW1 7BB |
| 14/01/0814 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 10/02/0710 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/02/0617 February 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: G OFFICE CHANGED 17/02/06 38 OSNABURGH STREET LONDON NW1 3ND |
| 17/02/0617 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 07/02/037 February 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM: G OFFICE CHANGED 08/06/01 38 OSNABURGH STREET LONDON NW1 3ND |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: G OFFICE CHANGED 21/03/01 26 SEYMOUR STREET LONDON W1H 5WD |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02 |
| 22/02/0122 February 2001 | SECRETARY RESIGNED |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | NEW SECRETARY APPOINTED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | Incorporation |
| 10/01/0110 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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