MATRIX HULL LIMITED
Company number 03880716 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Jan 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Oct 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Oct 2021 | First Gazette notice for voluntary strike-off | View document |
| 7 Oct 2021 | Application to strike the company off the register · 3 pages | View document |
| 23 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 8 Jan 2021 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES | View document |
| 16 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES | View document |
| 6 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | View document |
| 23 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HUGO RANDALL / 21/11/2018 | View document |
| 23 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HUGO RANDALL / 21/07/2017 | View document |
| 23 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN HUGO RANDALL / 21/07/2017 | View document |
| 23 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN HUGO RANDALL / 21/11/2018 | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | View document |
| 14 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 10 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN HUGO RANDALL / 10/07/2017 | View document |
| 10 Jul 2017 | CESSATION OF MATRIX-SECURITIES LIMITED AS A PSC | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 19 Nov 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 20 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 13 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 3 Dec 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 4 Jun 2014 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 21 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 13 Mar 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM ONE VINE STREET LONDON W1J 0AH UNITED KINGDOM | View document |
| 13 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BLAKE | View document |
| 19 Mar 2013 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 19 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 18 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 12 Mar 2013 | FIRST GAZETTE | View document |
| 15 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROYDS | View document |
| 15 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY MATRIX REGISTRARS LIMITED | View document |
| 2 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 23 Nov 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 23 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 01/11/2011 | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 20/07/2011 | View document |
| 4 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 16 Nov 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 11 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY HANY TIRTA | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 22/06/2010 | View document |
| 9 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / HANNY TIRTA / 08/06/2010 | View document |
| 18 May 2010 | CURRSHO FROM 31/08/2010 TO 30/06/2010 | View document |
| 18 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 19 Nov 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 2 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / HANNY TIRTA / 06/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BLAKE / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GEORGE ROYDS / 12/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HUGO RANDALL / 01/10/2009 | View document |
| 23 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 16/06/2008 | View document |
| 18 Jun 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM ONE JERMYN STREET LONDON SW1Y 4UH | View document |
| 12 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | ACC. REF. DATE EXTENDED FROM 05/04/07 TO 31/08/07 | View document |
| 8 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 | View document |
| 13 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2005 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | SECRETARY RESIGNED | View document |
| 29 Oct 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 7-8 SAVILE ROW LONDON W1S 3PE | View document |
| 29 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 | View document |
| 11 May 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Nov 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 | View document |
| 18 Dec 2002 | SECRETARY RESIGNED | View document |
| 18 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 | View document |
| 4 Feb 2002 | SECRETARY RESIGNED | View document |
| 21 Nov 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 13 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 05/04/02 | View document |
| 9 May 2001 | ACC. REF. DATE SHORTENED FROM 05/04/02 TO 30/06/01 | View document |
| 27 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 | View document |
| 21 Nov 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | S366A DISP HOLDING AGM 10/07/00 | View document |
| 10 Jul 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 05/04/01 | View document |
| 31 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 1999 | SECRETARY RESIGNED | View document |
| 25 Nov 1999 | DIRECTOR RESIGNED | View document |
| 24 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |