MATRIX AG LIMITED
Company number 05340820 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 9 May 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 21 Feb 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Feb 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 22 Jun 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 20 Jun 2016 | SECRETARY APPOINTED MRS VICTORIA FRANCIS PARES TRIPNEY | View document |
| 15 Apr 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 11D BRACKLEY ROAD TOWCESTER NORTHAMPTONSHIRE NN12 6DH | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 26 Jan 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 26 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY VICTORIA TRIPNEY | View document |
| 26 Oct 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 101 | View document |
| 12 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA TRIPNEY | View document |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 15 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 20 Aug 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 11D NORTON CRESCENT TOWCESTER NORTHAMPTONSHIRE NN12 6DW ENGLAND | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA FRANCES PARES TRIPNEY / 20/08/2014 | View document |
| 20 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA FRANCES PARES TRIPNEY / 20/08/2014 | View document |
| 20 Aug 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 11 BRACKLEY ROAD BRACKLEY ROAD TOWCESTER NORTHAMPTONSHIRE NN12 6DH ENGLAND | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT TRIPNEY / 20/08/2014 | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT TRIPNEY / 20/08/2014 | View document |
| 5 Jun 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM DEPSLADE BARN PURY HILL BUSINESS PARK NR ALDERTON TOWCESTER NORTHAMPTONSHIRE NN12 7LS | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 27 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 22 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 9 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS | View document |
| 27 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 7 Mar 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 9 Aug 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 26 Jan 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT TRIPNEY / 11/11/2010 | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA FRANCES PARES TRIPNEY / 11/11/2010 | View document |
| 11 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA FRANCES PARES TRIPNEY / 11/11/2010 | View document |
| 9 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 28 Jan 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA FRANCES PARES TRIPNEY / 24/01/2010 | View document |
| 25 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Dec 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM LIMEHOUSE, MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 5 Feb 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: LIMEHOUSE MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JW | View document |
| 5 Feb 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2005 | DIRECTOR RESIGNED | View document |
| 7 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2005 | SECRETARY RESIGNED | View document |
| 24 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |