MATRIX DEVELOPMENTS LTD

Company number 04374026 ·

Dissolved

40 filings

Date Filing
26 Nov 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
26 Aug 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
14 Oct 2010 STATEMENT OF AFFAIRS/4.19 View document
14 Oct 2010 EXTRAORDINARY RESOLUTION TO WIND UP View document
14 Oct 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
29 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR ALI MOGHADDAMASL View document
29 Sep 2010 DIRECTOR APPOINTED MR KAMRAN BANI ENSAN View document
26 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL SECRETARIES LTD / 05/10/2009 View document
26 Apr 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALI MOGHADDAMASL / 05/10/2009 View document
22 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
27 Apr 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
27 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALI MOGHADDAMASL / 01/12/2008 View document
5 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 View document
8 Jul 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Jun 2008 COMPANY NAME CHANGED MATRIX COMPUTER INTERNATIONAL LTD CERTIFICATE ISSUED ON 01/07/08 View document
30 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 View document
21 Apr 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
26 Jul 2007 NEW SECRETARY APPOINTED View document
26 Jul 2007 SECRETARY RESIGNED View document
16 Mar 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View document
15 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
21 Mar 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS View document
23 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
25 Feb 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS View document
21 Feb 2005 SECRETARY RESIGNED View document
21 Feb 2005 NEW SECRETARY APPOINTED View document
4 Jan 2005 REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 447 HIGH ROAD WILLESDEN LONDON NW10 2JJ View document
29 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 View document
6 Mar 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS View document
18 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 2004 COMPANY NAME CHANGED TIZ PARDAZ INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/01/04 View document
6 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
14 Feb 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS View document
18 Aug 2002 NEW SECRETARY APPOINTED View document
18 Aug 2002 SECRETARY RESIGNED View document
25 Feb 2002 DIRECTOR RESIGNED View document
25 Feb 2002 NEW DIRECTOR APPOINTED View document
14 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Feb 2002 Incorporation View document