MATRIX ADVANCED SOLUTIONS LIMITED

Company number 04919118 ·

Dissolved

36 filings

Date Filing
4 Dec 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
21 Aug 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 Aug 2012 APPLICATION FOR STRIKING-OFF View document
2 Dec 2011 Annual return made up to 2 October 2011 with full list of shareholders View document
1 Nov 2011 31/12/10 TOTAL EXEMPTION FULL View document
2 Jul 2011 DISS40 (DISS40(SOAD)) View document
1 Jul 2011 Annual return made up to 2 October 2010 with full list of shareholders View document
24 May 2011 FIRST GAZETTE View document
17 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS GAETCKE View document
1 Feb 2011 31/12/09 TOTAL EXEMPTION FULL View document
22 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Nov 2009 Annual return made up to 2 October 2009 with full list of shareholders View document
24 Nov 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View document
13 Nov 2008 REGISTERED OFFICE CHANGED ON 13/11/2008 FROM · 61 CHANDOS PLACE · LONDON · WC2N 4HG View document
30 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
4 Mar 2008 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View document
26 Nov 2007 DIRECTOR RESIGNED View document
26 Nov 2007 NEW DIRECTOR APPOINTED View document
3 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
22 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Oct 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS View document
20 Sep 2006 SECRETARY'S PARTICULARS CHANGED View document
30 Mar 2006 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 View document
9 Dec 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View document
22 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
21 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Nov 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View document
19 Mar 2004 SECRETARY RESIGNED View document
8 Mar 2004 NEW SECRETARY APPOINTED View document
8 Mar 2004 NEW DIRECTOR APPOINTED View document
6 Jan 2004 NEW SECRETARY APPOINTED View document
6 Jan 2004 DIRECTOR RESIGNED View document
6 Jan 2004 SECRETARY RESIGNED View document
6 Jan 2004 NEW DIRECTOR APPOINTED View document
2 Oct 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document