MATRIX ENGINEERING UK LIMITED

Company Documents

DateDescription
28/09/1028 September 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/06/1015 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/06/101 June 2010 APPLICATION FOR STRIKING-OFF

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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06/08/096 August 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 31/07/08 TOTAL EXEMPTION FULL

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27/08/0827 August 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 31/07/07 TOTAL EXEMPTION FULL

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18/09/0718 September 2007 RETURN MADE UP TO 19/07/07; CHANGE OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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05/10/065 October 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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09/06/069 June 2006 VARYING SHARE RIGHTS AND NAMES

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13/12/0513 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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19/07/0519 July 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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12/07/0412 July 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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23/07/0323 July 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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12/07/0212 July 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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19/09/0119 September 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS

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04/10/004 October 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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20/07/0020 July 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS

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01/10/991 October 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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27/08/9927 August 1999 RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS

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04/12/984 December 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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15/07/9815 July 1998 RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS

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12/10/9712 October 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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09/09/979 September 1997 RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS

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08/09/978 September 1997 NEW DIRECTOR APPOINTED

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15/08/9715 August 1997 NEW DIRECTOR APPOINTED

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09/08/969 August 1996 REGISTERED OFFICE CHANGED ON 09/08/96 FROM: G OFFICE CHANGED 09/08/96 372 OLD STREET LONDON EC1V 9LT

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09/08/969 August 1996

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09/08/969 August 1996

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09/08/969 August 1996

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09/08/969 August 1996

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09/08/969 August 1996 NEW DIRECTOR APPOINTED

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09/08/969 August 1996 NEW DIRECTOR APPOINTED

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09/08/969 August 1996 DIRECTOR RESIGNED

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09/08/969 August 1996 SECRETARY RESIGNED

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19/07/9619 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/07/9619 July 1996 Incorporation

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