MATRIX SYNERGY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 03/06/243 June 2024 | Application to strike the company off the register |
| 28/01/2428 January 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/01/217 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/05/203 May 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/11/1610 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/02/16 |
| 11/04/1611 April 2016 | 28/02/16 STATEMENT OF CAPITAL GBP 100 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/05/1518 May 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 18/05/1518 May 2015 | ADOPT ARTICLES 01/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/03/1528 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/03/1419 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/04/1230 April 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/03/1130 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/03/1030 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDER SINGH KALER / 01/01/2010 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/08/0819 August 2008 | PREVSHO FROM 31/07/2008 TO 31/03/2008 |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER KALER / 18/03/2006 |
| 11/04/0811 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / HARINDER SOHANPAL KALER / 18/03/2006 |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: SHAMBLES, WHITE HOUSE LANE, WOODBURN GREEN, BUCKINGHAMSHIRE HP10 0NR |
| 10/05/0710 May 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 26/03/0426 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0426 March 2004 | RETURN MADE UP TO 29/02/04; NO CHANGE OF MEMBERS |
| 26/03/0426 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/0319 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | NEW SECRETARY APPOINTED |
| 02/08/012 August 2001 | SECRETARY RESIGNED |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: MEDIA HOUSE, 4 STRATFORD PLACE, LONDON W1N 9AE |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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