MATRIX MOVEMENTS LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Final Gazette dissolved following liquidation

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14/03/2514 March 2025 Final Gazette dissolved following liquidation

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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02/05/142 May 2014 Annual return made up to 10 February 2014 with full list of shareholders

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28/09/1328 September 2013 DISS40 (DISS40(SOAD))

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25/09/1325 September 2013 Annual return made up to 10 February 2013 with full list of shareholders

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18/09/1318 September 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/09/1310 September 2013 FIRST GAZETTE

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08/06/138 June 2013 DISS40 (DISS40(SOAD))

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08/06/138 June 2013 DISS40 (DISS40(SOAD))

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07/06/137 June 2013 Annual accounts small company total exemption made up to 29 February 2012

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07/06/137 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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07/06/137 June 2013 REGISTERED OFFICE CHANGED ON 07/06/2013 FROM
SPOFFORTHS 9 DONNINGTON PARK
85 BIRDHAM ROAD
CHICHESTER
WEST SUSSEX
PO20 7AJ

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14/05/1314 May 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/03/135 March 2013 FIRST GAZETTE

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19/07/1219 July 2012 Annual return made up to 10 February 2012 with full list of shareholders

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09/06/129 June 2012 DISS40 (DISS40(SOAD))

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07/06/127 June 2012 Annual accounts small company total exemption made up to 28 February 2011

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15/05/1215 May 2012 APPOINTMENT TERMINATED, SECRETARY DONNINGTON SECRETARIES LIMITED

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05/05/125 May 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/03/126 March 2012 FIRST GAZETTE

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22/08/1122 August 2011 Annual return made up to 1 April 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 28 February 2010

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18/02/1118 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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22/03/1022 March 2010 Annual return made up to 10 February 2010 with full list of shareholders

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05/02/105 February 2010 Annual accounts small company total exemption made up to 28 February 2009

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19/02/0919 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 28 February 2008

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29/10/0829 October 2008 REGISTERED OFFICE CHANGED ON 29/10/2008 FROM, C/O SPOFFORTHS DONNINGTON PARK BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ, UNITED KINGDOM

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28/08/0828 August 2008 APPOINTMENT TERMINATED SECRETARY ME SECRETARIES LIMITED

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28/08/0828 August 2008 REGISTERED OFFICE CHANGED ON 28/08/2008 FROM, 2ND FLOOR CAS GWENT CHAMBERS, CHEPSTOW, MON, NP16 5LN

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28/08/0828 August 2008 SECRETARY APPOINTED DONNINGTON SECRETARIES LIMITED

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18/02/0818 February 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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16/01/0816 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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26/06/0726 June 2007 REGISTERED OFFICE CHANGED ON 26/06/07 FROM:
252 COWBRIDGE ROAD EAST, CANTON, CARDIFF, S GLAMORGAN CF5 1GZ

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26/06/0726 June 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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15/03/0615 March 2006 REGISTERED OFFICE CHANGED ON 15/03/06 FROM:
2ND FLOOR CAS GWENT CHAMBERS, WELSH STREET, CHEPSTOW, MONMOUTHSHIRE NP16 5LN

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03/03/063 March 2006 SECRETARY'S PARTICULARS CHANGED

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03/03/063 March 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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15/12/0515 December 2005 EXEMPTION FROM APPOINTING AUDITORS

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17/11/0517 November 2005 REGISTERED OFFICE CHANGED ON 17/11/05 FROM:
STATION CHAMBERS, STATION ROAD, CHEPSTOW, MONMOUTHSHIRE NP16 5PF

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11/10/0511 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/10/055 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0511 July 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 ￯﾿ﾽ NC 100/1001
15/05/0

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10/05/0510 May 2005 NEW DIRECTOR APPOINTED

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10/05/0510 May 2005 NEW DIRECTOR APPOINTED

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10/05/0510 May 2005 DIRECTOR RESIGNED

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28/04/0528 April 2005 REGISTERED OFFICE CHANGED ON 28/04/05 FROM:
UNIT 3 FLANSHAM BUSINESS CENTRE
HOE LANE
BOGNOR REGIS
WEST SUSSEX PO22 8NJ

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28/04/0528 April 2005 NEW DIRECTOR APPOINTED

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28/04/0528 April 2005 NEW SECRETARY APPOINTED

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28/04/0528 April 2005 DIRECTOR RESIGNED

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28/04/0528 April 2005 SECRETARY RESIGNED

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21/04/0521 April 2005 COMPANY NAME CHANGED
SELECT (10043) LIMITED
CERTIFICATE ISSUED ON 21/04/05

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10/02/0410 February 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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