MATRIX DECISIONS LIMITED
Company number 07610972 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 26 Sep 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Sep 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 20 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 12 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 9 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 13 Jul 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 | View document |
| 13 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED | View document |
| 13 Jul 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 | View document |
| 9 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 20 Mar 2015 | AUDITOR'S RESIGNATION | View document |
| 20 Mar 2015 | DIRECTOR APPOINTED ANDREW DOUGLAS BEALE | View document |
| 20 Mar 2015 | DIRECTOR APPOINTED MR RICK MCNABB | View document |
| 5 Dec 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR THREEV DIRECTORS LLP | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY LPE SERVICES | View document |
| 7 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 4 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 8 Feb 2013 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 13 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR USMAN KHAN | View document |
| 16 Nov 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AA UNITED KINGDOM | View document |
| 7 Nov 2012 | PREVSHO FROM 30/04/2012 TO 28/02/2012 | View document |
| 4 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 23 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY JAMIE CONSTABLE | View document |
| 23 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY PETER WARD | View document |
| 14 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Mar 2012 | ADOPT ARTICLES 05/03/2012 | View document |
| 9 Mar 2012 | DIRECTOR APPOINTED USMAN AWAIS KHAN | View document |
| 7 Mar 2012 | DIRECTOR APPOINTED MRS JACQUELINE ANNE MALLENDER | View document |
| 7 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH STALEY | View document |
| 7 Mar 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 5TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON W1S 4AW UNITED KINGDOM | View document |
| 5 Mar 2012 | COMPANY NAME CHANGED CHANROSSA LIMITED CERTIFICATE ISSUED ON 05/03/12 | View document |
| 2 Dec 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 3RD FLOOR 35 DAVIES STREET LONDON W1K 4LS | View document |
| 2 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH MARIE STALEY / 01/12/2011 | View document |
| 2 Dec 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREEV DIRECTORS LLP / 01/12/2011 | View document |
| 1 Sep 2011 | SECRETARY APPOINTED MR PETER MARTIN WARD | View document |
| 31 Aug 2011 | SECRETARY APPOINTED MR JAMIE CHRISTOPHER CONSTABLE | View document |
| 20 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |