MATRIX (INCHINNAN) DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/09/1021 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
08/06/108 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
26/05/1026 May 2010 | APPLICATION FOR STRIKING-OFF |
18/03/1018 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HANNY TIRTA / 06/10/2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 12/10/2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HUGO RANDALL / 01/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BLAKE / 01/10/2009 |
23/06/0923 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
13/03/0913 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
26/06/0826 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 16/06/2008 |
18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM ONE JERMYN STREET LONDON SW1Y 4UH |
12/05/0812 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
19/03/0819 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
15/03/0715 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
25/09/0625 September 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 |
08/09/068 September 2006 | SECRETARY'S PARTICULARS CHANGED |
07/07/067 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
22/03/0622 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
12/07/0512 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
14/03/0514 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
29/10/0429 October 2004 | SECRETARY RESIGNED |
29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
29/10/0429 October 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: GOSSARD HOUSE 7-8 SAVILE ROW LONDON W1S 3PE |
15/10/0415 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
11/05/0411 May 2004 | SECRETARY'S PARTICULARS CHANGED |
17/04/0417 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
29/03/0429 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
11/03/0311 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
18/12/0218 December 2002 | SECRETARY RESIGNED |
18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
11/09/0211 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
15/03/0215 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
04/02/024 February 2002 | SECRETARY RESIGNED |
11/01/0211 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
13/08/0113 August 2001 | NEW SECRETARY APPOINTED |
15/03/0115 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
18/12/0018 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
03/05/003 May 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
20/09/9920 September 1999 | S80A AUTH TO ALLOT SEC 15/09/99 |
02/08/992 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
06/07/996 July 1999 | COMPANY NAME CHANGED MATRIX (INCHINNAN) LIMITED CERTIFICATE ISSUED ON 07/07/99 |
05/06/995 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/9912 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/03/9912 March 1999 | Incorporation |
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