MATRIX MULTIPLE LIMITED

Company Documents

DateDescription
11/02/1411 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/10/1329 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/10/1317 October 2013 APPLICATION FOR STRIKING-OFF

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05/10/135 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/10/135 October 2013 REGISTERED OFFICE CHANGED ON 05/10/2013 FROM
CKS ACCOUNTANCY LTD, 1 CHURCH
HILL, LEIGH-ON-SEA
ESSEX
SS9 2DE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/10/1226 October 2012 Annual return made up to 26 October 2012 with full list of shareholders

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20/09/1220 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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09/11/119 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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26/11/1026 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/12/092 December 2009 Annual return made up to 26 October 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MATTHEWS / 26/10/2009

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18/09/0918 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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26/11/0826 November 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/11/0721 November 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/11/061 November 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 REGISTERED OFFICE CHANGED ON 01/11/06 FROM:
CKS ACOUNTANCY LTD 1 CHURCH
HILL, LEIGH ON SEA
ESSEX SS9 2DE

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/01/066 January 2006 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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07/11/057 November 2005 S366A DISP HOLDING AGM 18/10/05

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/10/0422 October 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/10/0318 October 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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14/08/0214 August 2002 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS

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07/08/017 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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13/11/0013 November 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS

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14/12/9914 December 1999 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00

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28/10/9928 October 1999 SECRETARY RESIGNED

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28/10/9928 October 1999 DIRECTOR RESIGNED

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28/10/9928 October 1999 NEW SECRETARY APPOINTED

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28/10/9928 October 1999 NEW DIRECTOR APPOINTED

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26/10/9926 October 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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26/10/9926 October 1999 Incorporation

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