MATRIX (LAYSTALL) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 30/04/1630 April 2016 | REGISTERED OFFICE CHANGED ON 30/04/2016 FROM 24 CONDUIT PLACE LONDON W2 1EP |
| 30/04/1630 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 30/04/1630 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANKUSH GUPTA / 30/04/2016 |
| 13/08/1513 August 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 8DS |
| 12/08/1512 August 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/08/1512 August 2015 | DECLARATION OF SOLVENCY |
| 12/08/1512 August 2015 | SPECIAL RESOLUTION TO WIND UP |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/07/1528 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/07/1528 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/05/1511 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, SECRETARY GOPAL GUPTA |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/05/1428 May 2014 | PREVEXT FROM 30/05/2013 TO 31/07/2013 |
| 22/05/1422 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | PREVSHO FROM 31/05/2013 TO 30/05/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/04/138 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 311A UXBRIDGE ROAD MILL END RICKMANSWORTH HERTFORDSHIRE WD3 8DS UNITED KINGDOM |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/04/1218 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 26/04/1126 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM C/O ACINTYA SUITE 307 TROCOLL HOUSE WAKERING ROAD BARKING ESSEX IG11 8PD UNITED KINGDOM |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 8DS |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANKUSH GUPTA / 23/03/2010 |
| 08/06/108 June 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 08/06/108 June 2010 | DISS40 (DISS40(SOAD)) |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / GOPAL GUPTA / 23/03/2010 |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/06/101 June 2010 | FIRST GAZETTE |
| 26/01/1026 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 May 2007 |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANKUSH GUPTA / 22/03/2009 |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANKUSH GUPTA / 22/03/2009 |
| 30/09/0930 September 2009 | SECRETARY APPOINTED GOPAL GUPTA |
| 30/09/0930 September 2009 | RES02 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 30/09/0930 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 29/09/0929 September 2009 | ORDER OF COURT - RESTORATION |
| 07/07/097 July 2009 | STRUCK OFF AND DISSOLVED |
| 24/03/0924 March 2009 | FIRST GAZETTE |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED SECRETARY CHANDRA PATEL |
| 31/07/0831 July 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 37 IVOR PLACE LONDON NW1 6EA |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR RISHIPAL SINGH |
| 05/03/085 March 2008 | DIRECTOR APPOINTED ANKUSH GUPTA |
| 03/07/073 July 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 |
| 24/01/0724 January 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0615 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 37 IVOR PLACE LONDON NW1 6EA |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 70 GORDON ROAD DARTFORD KENT DA1 2LQ |
| 05/04/065 April 2006 | SECRETARY RESIGNED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 31/03/0631 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0623 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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