MATRIX MAINTENANCE (UK) LIMITED

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Company Documents

DateDescription
07/05/197 May 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/02/1919 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/02/197 February 2019 APPLICATION FOR STRIKING-OFF

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08/01/198 January 2019 REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 12/14 HIGH STREET CATERHAM SURREY CR3 5UA

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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30/10/1730 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIBIANA JANOSKOVA

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04/08/174 August 2017 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LUGG

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04/08/174 August 2017 CESSATION OF LAWRENCE CHARLES OWEN LUGG AS A PSC

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01/08/171 August 2017 DIRECTOR APPOINTED BIBIANA JANOSKOVA

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE CHARLES OWEN LUGG / 01/05/2016

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07/07/167 July 2016 Annual return made up to 10 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/06/1515 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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19/05/1519 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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19/05/1519 May 2015 REGISTERED OFFICE CHANGED ON 19/05/2015 FROM, L18/19 THE OLD LABORATORIES, 2 MICHAEL ROAD, LONDON, SW6 2AD

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/10/1431 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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16/06/1416 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/11/1321 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE CHARLES OWEN LUGG / 20/05/2013

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21/05/1321 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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27/11/1227 November 2012 PREVSHO FROM 31/05/2012 TO 31/03/2012

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28/05/1228 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/01/1224 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE CHARLES OWEN LUGG / 10/05/2011

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01/06/111 June 2011 Annual return made up to 10 May 2011 with full list of shareholders

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15/07/1015 July 2010 COMPANY NAME CHANGED MATRIX 2010 LIMITED CERTIFICATE ISSUED ON 15/07/10

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15/07/1015 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/05/1010 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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