MATRIX PROJECTS (MEDWAY) LTD

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Company Documents

DateDescription
10/01/1210 January 2012 STRUCK OFF AND DISSOLVED

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27/09/1127 September 2011 FIRST GAZETTE

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18/03/1118 March 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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14/12/1014 December 2010 FIRST GAZETTE

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03/08/103 August 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN SEED

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03/08/103 August 2010 DIRECTOR APPOINTED MR SEAN HUGHES

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18/01/1018 January 2010 Annual return made up to 16 December 2009 with full list of shareholders

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18/01/1018 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTS UNLOCKED LLP / 18/01/2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SEED / 18/01/2010

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12/11/0912 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/06/0923 June 2009 CURREXT FROM 31/12/2009 TO 31/05/2010

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11/06/0911 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/05/0927 May 2009 APPOINTMENT TERMINATED SECRETARY DONALD MURRELL

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27/05/0927 May 2009 SECRETARY APPOINTED ACCOUNTS UNLOCKED LLP

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03/03/093 March 2009 REGISTERED OFFICE CHANGED ON 03/03/09 FROM: GISTERED OFFICE CHANGED ON 03/03/2009 FROM THE GRANARY WORTEN LOWER YARD WORTEN LANE ASHFORD KENT TN23 3BU

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03/03/093 March 2009 DIRECTOR APPOINTED ALAN SEED

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03/03/093 March 2009 APPOINTMENT TERMINATED DIRECTOR PETER BARTON

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26/02/0926 February 2009 COMPANY NAME CHANGED L & D WORLDWIDE LIMITED CERTIFICATE ISSUED ON 27/02/09

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14/01/0914 January 2009 APPOINTMENT TERMINATED SECRETARY ACCOUNTS UNLOCKED LTD

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21/12/0821 December 2008 SECRETARY APPOINTED DONALD MURRELL

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21/12/0821 December 2008 DIRECTOR APPOINTED PETER BARTON

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21/12/0821 December 2008 APPOINTMENT TERMINATED DIRECTOR EMMA HUGHES

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16/12/0816 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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