MATRIX HULL LIMITED

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DateDescription
04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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19/10/2119 October 2021 First Gazette notice for voluntary strike-off

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19/10/2119 October 2021 First Gazette notice for voluntary strike-off

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07/10/217 October 2021 Application to strike the company off the register

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23/02/2123 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/12/1916 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/12/186 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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23/11/1823 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HUGO RANDALL / 21/11/2018

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23/11/1823 November 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN HUGO RANDALL / 21/07/2017

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23/11/1823 November 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN HUGO RANDALL / 21/11/2018

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23/11/1823 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HUGO RANDALL / 21/07/2017

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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14/12/1714 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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10/07/1710 July 2017 CESSATION OF MATRIX-SECURITIES LIMITED AS A PSC

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10/07/1710 July 2017 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN HUGO RANDALL / 10/07/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/11/1519 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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20/08/1520 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/03/1513 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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03/12/143 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/06/144 June 2014 Annual return made up to 16 November 2013 with full list of shareholders

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21/03/1421 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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13/03/1413 March 2014 REGISTERED OFFICE CHANGED ON 13/03/2014 FROM ONE VINE STREET LONDON W1J 0AH UNITED KINGDOM

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13/03/1413 March 2014 APPOINTMENT TERMINATED, DIRECTOR IAN BLAKE

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19/03/1319 March 2013 DISS40 (DISS40(SOAD))

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19/03/1319 March 2013 Annual return made up to 16 November 2012 with full list of shareholders

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18/03/1318 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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12/03/1312 March 2013 FIRST GAZETTE

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15/11/1215 November 2012 APPOINTMENT TERMINATED, SECRETARY MATRIX REGISTRARS LIMITED

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15/11/1215 November 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID ROYDS

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02/04/122 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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23/11/1123 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 01/11/2011

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23/11/1123 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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21/07/1121 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 20/07/2011

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04/04/114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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16/11/1016 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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11/11/1011 November 2010 APPOINTMENT TERMINATED, SECRETARY HANY TIRTA

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 22/06/2010

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09/06/109 June 2010 SECRETARY'S CHANGE OF PARTICULARS / HANNY TIRTA / 08/06/2010

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18/05/1018 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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18/05/1018 May 2010 CURRSHO FROM 31/08/2010 TO 30/06/2010

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19/11/0919 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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02/11/092 November 2009 SECRETARY'S CHANGE OF PARTICULARS / HANNY TIRTA / 06/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN BLAKE / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GEORGE ROYDS / 12/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HUGO RANDALL / 01/10/2009

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23/06/0923 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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01/12/081 December 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 16/06/2008

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18/06/0818 June 2008 REGISTERED OFFICE CHANGED ON 18/06/2008 FROM ONE JERMYN STREET LONDON SW1Y 4UH

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12/02/0812 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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06/12/076 December 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 ACC. REF. DATE EXTENDED FROM 05/04/07 TO 31/08/07

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08/09/068 September 2006 SECRETARY'S PARTICULARS CHANGED

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22/05/0622 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06

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07/12/057 December 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05

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13/01/0513 January 2005 NEW DIRECTOR APPOINTED

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07/01/057 January 2005 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004 REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 7-8 SAVILE ROW LONDON W1S 3PE

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29/10/0429 October 2004 NEW SECRETARY APPOINTED

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29/10/0429 October 2004 SECRETARY RESIGNED

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15/10/0415 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04

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11/05/0411 May 2004 SECRETARY'S PARTICULARS CHANGED

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27/11/0327 November 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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25/09/0325 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03

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18/12/0218 December 2002 SECRETARY RESIGNED

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18/12/0218 December 2002 NEW SECRETARY APPOINTED

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18/12/0218 December 2002 NEW SECRETARY APPOINTED

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27/11/0227 November 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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28/10/0228 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02

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04/02/024 February 2002 SECRETARY RESIGNED

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21/11/0121 November 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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28/08/0128 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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13/08/0113 August 2001 NEW SECRETARY APPOINTED

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26/07/0126 July 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 05/04/02

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09/05/019 May 2001 ACC. REF. DATE SHORTENED FROM 05/04/02 TO 30/06/01

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27/04/0127 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01

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21/11/0021 November 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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18/07/0018 July 2000 S366A DISP HOLDING AGM 10/07/00

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10/07/0010 July 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 05/04/01

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31/03/0031 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0028 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0028 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9925 November 1999 DIRECTOR RESIGNED

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25/11/9925 November 1999 SECRETARY RESIGNED

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24/11/9924 November 1999 NEW SECRETARY APPOINTED

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24/11/9924 November 1999 NEW DIRECTOR APPOINTED

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24/11/9924 November 1999 NEW DIRECTOR APPOINTED

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16/11/9916 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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