MATRIX AUTOMATION & CONTROL LIMITED

Company Documents

DateDescription
09/03/109 March 2010 STRUCK OFF AND DISSOLVED

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12/10/0912 October 2009 APPOINTMENT TERMINATED, DIRECTOR SARAH HEYES

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29/09/0929 September 2009 FIRST GAZETTE

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26/11/0826 November 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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27/09/0727 September 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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27/10/0627 October 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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16/09/0516 September 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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06/09/046 September 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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03/04/043 April 2004 RETURN MADE UP TO 17/08/03; NO CHANGE OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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11/12/0211 December 2002 RETURN MADE UP TO 17/08/02; NO CHANGE OF MEMBERS

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13/02/0213 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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18/09/0118 September 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS

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20/09/0020 September 2000 SECRETARY RESIGNED

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20/09/0020 September 2000 REGISTERED OFFICE CHANGED ON 20/09/00 FROM: G OFFICE CHANGED 20/09/00 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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20/09/0020 September 2000 DIRECTOR RESIGNED

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20/09/0020 September 2000 NEW DIRECTOR APPOINTED

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20/09/0020 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/09/0020 September 2000

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04/09/004 September 2000 COMPANY NAME CHANGED MAZELANE LIMITED CERTIFICATE ISSUED ON 05/09/00

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17/08/0017 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/08/0017 August 2000 Incorporation

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