MATFIX LTD

Company number 05401009 ·

Dissolved

37 filings

Date Filing
24 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Apr 2015 Annual return made up to 22 March 2015 with full list of shareholders View document
13 Apr 2015 APPOINTMENT TERMINATED, SECRETARY ELENA MATEIAS View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
13 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Apr 2014 Annual return made up to 22 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Mar 2013 Annual return made up to 22 March 2013 with full list of shareholders View document
27 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN MATEIAS / 27/03/2013 View document
27 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / ELENA CATALINA MATEIAS / 27/03/2013 View document
29 Aug 2012 REGISTERED OFFICE CHANGED ON 29/08/2012 FROM · 85 BUTCHERS ROAD · LONDON · E16 1NE View document
29 May 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Apr 2012 Annual return made up to 22 March 2012 with full list of shareholders View document
24 May 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Apr 2011 Annual return made up to 22 March 2011 with full list of shareholders View document
25 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 Apr 2010 Annual return made up to 22 March 2010 with full list of shareholders View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN MATEIAS / 22/03/2010 View document
29 May 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Apr 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS View document
20 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
1 Apr 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS View document
26 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
17 Apr 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS View document
13 Apr 2007 DIRECTOR RESIGNED View document
13 Apr 2007 NEW SECRETARY APPOINTED View document
4 Apr 2007 NEW DIRECTOR APPOINTED View document
29 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 2007 SECRETARY RESIGNED View document
29 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
29 Mar 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM: G OFFICE CHANGED 29/03/06 1 AVENONS ROAD LONDON E13 8HU View document
29 Mar 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS View document
29 Mar 2006 LOCATION OF REGISTER OF MEMBERS View document
29 Mar 2006 LOCATION OF DEBENTURE REGISTER View document
22 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document