MATRIX OBSERVATIONS LIMITED
Warning: The most recent accounts from 28 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/11/1428 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR THREEV DIRECTORS LLP |
| 07/08/147 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/05/146 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR USMAN KHAN |
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AA |
| 07/11/127 November 2012 | PREVSHO FROM 30/04/2012 TO 28/02/2012 |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED |
| 22/03/1222 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 22/03/1222 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/03/129 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY DUDLEY POUND |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY POUND |
| 07/03/127 March 2012 | CORPORATE DIRECTOR APPOINTED THREEV DIRECTORS LLP |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 22/03/1122 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MR DUDLEY CLIFFORD POUND |
| 16/03/1116 March 2011 | SECRETARY APPOINTED MR DUDLEY CLIFFORD POUND |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ABRAHAMS |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ABRAHAMS |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 01/03/101 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHMAN |
| 11/02/1011 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 05/03/095 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHMAN / 04/03/2009 |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 06/03/086 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED SECRETARY JACQUELINE MALLENDER |
| 06/03/086 March 2008 | DIRECTOR APPOINTED MR MICHAEL BERNARD ABRAHAMS |
| 06/03/086 March 2008 | SECRETARY APPOINTED MR MICHAEL BERNARD ABRAHAMS |
| 03/08/073 August 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | COMPANY NAME CHANGED MATRIX DECISIONS LIMITED CERTIFICATE ISSUED ON 10/07/07 |
| 11/05/0711 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: THE ARC ENTERPRISE WAY NOTTINGHAM NOTTINGHAMSHIRE NG2 1EN |
| 09/06/069 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/069 June 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/06/069 June 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | COMPANY NAME CHANGED GELLAW 104 LIMITED CERTIFICATE ISSUED ON 12/04/06 |
| 15/02/0615 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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