MATRIX CC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/02/137 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/02/137 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM ONE VINE STREET LONDON W1J 0AH |
| 07/02/137 February 2013 | STATEMENT OF AFFAIRS/4.19 |
| 13/09/1213 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN |
| 27/06/1227 June 2012 | AUDITOR'S RESIGNATION |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED RANDHIR SINGH |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LYWOOD |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMILLAN |
| 17/08/1117 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 01/01/2011 |
| 17/08/1117 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 01/01/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES GIFFORD LYWOOD / 01/01/2011 |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MERRY |
| 20/10/1020 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 15/09/1015 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 22/06/2010 |
| 03/03/103 March 2010 | AUDITOR'S RESIGNATION |
| 18/02/1018 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 18/02/1018 February 2010 | ADOPT ARTICLES 11/02/2010 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOORE MCMILLAN / 19/10/2009 |
| 10/11/0910 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GEORGE ROYDS / 12/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MERRY / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD OWEN / 01/10/2009 |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH VERE NICOLL |
| 08/09/098 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED JOHN RICHARD OWEN |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/09/084 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID COULSON |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED CHRISTOPHER JAMES MERRY |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCMILLAN / 02/05/2008 |
| 25/06/0825 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 16/06/2008 |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM ONE JERMYN STREET LONDON SW1Y 4UH |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0716 May 2007 | COMPANY NAME CHANGED MATRIX CORPORATE CAPITAL LIMITED CERTIFICATE ISSUED ON 16/05/07 |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 |
| 30/08/0530 August 2005 | � NC 1000/5000000 18/0 |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | NC INC ALREADY ADJUSTED 18/08/05 |
| 16/08/0516 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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