MATRIX PRIVATE EQUITY LIMITED
Company number 03942337 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 21 Aug 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 14 Aug 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 2 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROYDS | View document |
| 9 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN | View document |
| 14 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRANDON | View document |
| 2 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 16 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 13 Jan 2012 | DIRECTOR APPOINTED RANDHIR SINGH | View document |
| 15 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LYWOOD | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 20/07/2011 | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES GIFFORD LYWOOD / 20/07/2011 | View document |
| 20 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MERRY | View document |
| 11 Mar 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 11/03/2011 | View document |
| 11 Mar 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 11 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 11/03/2011 | View document |
| 11 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES OWEN / 11/03/2011 | View document |
| 26 Oct 2010 | AUDITOR'S RESIGNATION | View document |
| 20 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 18 Oct 2010 | AUDITOR'S RESIGNATION | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 22/06/2010 | View document |
| 9 Mar 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 3 Mar 2010 | AUDITOR'S RESIGNATION | View document |
| 18 Feb 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Feb 2010 | SECTION 175 11/02/2010 | View document |
| 18 Feb 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Feb 2010 | ADOPT ARTICLES 11/02/2010 | View document |
| 10 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MERRY / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD OWEN / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GEORGE ROYDS / 12/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BRANDON / 01/10/2009 | View document |
| 27 Mar 2009 | DIRECTOR APPOINTED JOHN RICHARD OWEN | View document |
| 13 Mar 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED CHRISTOPHER JAMES MERRY | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID COULSON | View document |
| 25 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 16/06/2008 | View document |
| 17 Jun 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM · ONE JERMYN STREET · LONDON · SW1Y 4UH | View document |
| 19 Mar 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Aug 2006 | DIRECTOR RESIGNED | View document |
| 3 Aug 2006 | DIRECTOR RESIGNED | View document |
| 3 Aug 2006 | DIRECTOR RESIGNED | View document |
| 3 Aug 2006 | DIRECTOR RESIGNED | View document |
| 3 Aug 2006 | DIRECTOR RESIGNED | View document |
| 3 Aug 2006 | DIRECTOR RESIGNED | View document |
| 22 Mar 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | DIRECTOR RESIGNED | View document |
| 14 Mar 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: · GOSSARD HOUSE 7-8 SAVILE ROW · LONDON · W1S 3PE | View document |
| 20 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 9 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2004 | SECRETARY RESIGNED | View document |
| 15 May 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Apr 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 4 Aug 2003 | AUDITOR'S RESIGNATION | View document |
| 14 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 22 Jan 2003 | DIRECTOR RESIGNED | View document |
| 15 Mar 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 2 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2001 | ﾽ NC 1000/200000 · 10/05/01 | View document |
| 17 May 2001 | NC INC ALREADY ADJUSTED 10/05/00 | View document |
| 21 Mar 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 | View document |
| 14 Mar 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | DIRECTOR RESIGNED | View document |
| 11 Oct 2000 | DIRECTOR RESIGNED | View document |
| 11 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2000 | S80A AUTH TO ALLOT SEC 09/03/00 | View document |
| 8 Mar 2000 | Incorporation | View document |
| 8 Mar 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |