MATRIX CC LIMITED
Company number 05537176 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Feb 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 7 Feb 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM ONE VINE STREET LONDON W1J 0AH | View document |
| 7 Feb 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 13 Sep 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN | View document |
| 27 Jun 2012 | AUDITOR'S RESIGNATION | View document |
| 2 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 13 Jan 2012 | DIRECTOR APPOINTED RANDHIR SINGH | View document |
| 16 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LYWOOD | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMILLAN | View document |
| 17 Aug 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 17 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 01/01/2011 | View document |
| 17 Aug 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 01/01/2011 | View document |
| 17 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES GIFFORD LYWOOD / 01/01/2011 | View document |
| 20 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MERRY | View document |
| 20 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 15 Sep 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 22/06/2010 | View document |
| 3 Mar 2010 | AUDITOR'S RESIGNATION | View document |
| 18 Feb 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Feb 2010 | ADOPT ARTICLES 11/02/2010 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOORE MCMILLAN / 19/10/2009 | View document |
| 10 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 18 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GEORGE ROYDS / 12/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MERRY / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD OWEN / 01/10/2009 | View document |
| 8 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH VERE NICOLL | View document |
| 8 Sep 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2009 | DIRECTOR APPOINTED JOHN RICHARD OWEN | View document |
| 17 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID COULSON | View document |
| 18 Aug 2008 | DIRECTOR APPOINTED CHRISTOPHER JAMES MERRY | View document |
| 1 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCMILLAN / 02/05/2008 | View document |
| 25 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 16/06/2008 | View document |
| 17 Jun 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM ONE JERMYN STREET LONDON SW1Y 4UH | View document |
| 24 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 17 Aug 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 May 2007 | COMPANY NAME CHANGED MATRIX CORPORATE CAPITAL LIMITED CERTIFICATE ISSUED ON 16/05/07 | View document |
| 7 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 | View document |
| 30 Aug 2005 | � NC 1000/5000000 18/0 | View document |
| 30 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2005 | DIRECTOR RESIGNED | View document |
| 30 Aug 2005 | NC INC ALREADY ADJUSTED 18/08/05 | View document |
| 16 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |