MATRIX DATA RESEARCH LIMITED

Company number 02883093 ·

Dissolved

83 filings

Date Filing
26 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
6 Jan 2015 Annual return made up to 22 December 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
10 Mar 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM · BROADGATE WEST 2 1 SNOWDEN STREET · LONDON · EC2A 2DQ View document
4 Feb 2014 SAIL ADDRESS CHANGED FROM: · C/O C/O MATRIX-DATA LIMITED · ALBION HOUSE 55 NEW OXFORD STREET · LONDON · WC1A 1BS · UNITED KINGDOM View document
4 Feb 2014 Annual return made up to 22 December 2013 with full list of shareholders View document
13 Dec 2013 DIRECTOR APPOINTED MR MAURIZIO NICOLELLI View document
13 Dec 2013 DIRECTOR APPOINTED MR MARK MCCALLA MANASSEE View document
12 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR IAN BEAUMONT View document
12 Dec 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM · 55 NEW OXFORD STREET · LONDON · WC1A 1BS · ENGLAND View document
12 Dec 2013 CURREXT FROM 31/03/2014 TO 31/08/2014 View document
12 Dec 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL BRADING View document
12 Dec 2013 SECRETARY APPOINTED MRS RACHEL STERN View document
26 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
7 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
7 Jan 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
19 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
4 Jan 2012 Annual return made up to 22 December 2011 with full list of shareholders View document
22 Feb 2011 SAIL ADDRESS CHANGED FROM: · C/O C/O MATRIX-DATA LIMITED · NEW LONDON HOUSE 172 DRURY LANE · LONDON · WC2B 5QR · UNITED KINGDOM View document
22 Feb 2011 Annual return made up to 22 December 2010 with full list of shareholders View document
31 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
21 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM · NEW LONDON HOUSE · 172 DRURY LANE · LONDON · WC2B 5QR View document
5 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FREDERICK BRADING / 01/11/2009 View document
5 Feb 2010 SAIL ADDRESS CREATED View document
5 Feb 2010 Annual return made up to 22 December 2009 with full list of shareholders View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER BEAUMONT / 01/11/2009 View document
5 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
21 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
21 Jan 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View document
24 Feb 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS View document
4 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
7 Feb 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View document
2 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
12 Jan 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS View document
10 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
17 Mar 2005 NEW DIRECTOR APPOINTED View document
9 Mar 2005 DIRECTOR RESIGNED View document
9 Mar 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS View document
9 Mar 2005 NEW SECRETARY APPOINTED View document
9 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
9 Mar 2005 SECRETARY RESIGNED View document
3 Nov 2004 REGISTERED OFFICE CHANGED ON 03/11/04 FROM: · GOSSARD HOUSE · 7-8 SAVILE ROW · LONDON · W1S 3PE View document
1 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
2 Feb 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS View document
21 Jan 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS View document
30 Dec 2002 NEW SECRETARY APPOINTED View document
30 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
21 Mar 2002 SECRETARY RESIGNED View document
21 Mar 2002 NEW SECRETARY APPOINTED View document
4 Mar 2002 DIRECTOR RESIGNED View document
21 Jan 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS View document
17 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
4 Jan 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS View document
11 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
6 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS View document
27 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
22 Jan 1999 RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS View document
11 Aug 1998 NEW SECRETARY APPOINTED View document
11 Aug 1998 SECRETARY RESIGNED View document
27 Jul 1998 S252 DISP LAYING ACC 24/07/98 View document
27 Jul 1998 S366A DISP HOLDING AGM 24/07/98 View document
27 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
12 Jan 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 1998 RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS View document
23 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
6 Jan 1997 RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS View document
2 Sep 1996 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
30 Aug 1996 COMPANY NAME CHANGED · MATRIX REGISTRARS LIMITED · CERTIFICATE ISSUED ON 02/09/96 View document
10 Apr 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
4 Jan 1996 RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS View document
20 Jul 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
1 Feb 1995 EXEMPTION FROM APPOINTING AUDITORS 30/01/95 View document
30 Jan 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 1995 RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS View document
10 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Apr 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
8 Jan 1994 REGISTERED OFFICE CHANGED ON 08/01/94 FROM: · BRIDGE HOUSE · 181 QUEEN VICTORIA STREET · LONDON · EC4V 4DD View document
8 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Dec 1993 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document