MATRIXIA CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2423 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/01/2423 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 25/04/2325 April 2023 | First Gazette notice for voluntary strike-off |
| 25/04/2325 April 2023 | First Gazette notice for voluntary strike-off |
| 20/04/2320 April 2023 | Voluntary strike-off action has been suspended |
| 20/04/2320 April 2023 | Voluntary strike-off action has been suspended |
| 14/04/2314 April 2023 | Application to strike the company off the register |
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 22/03/2322 March 2023 | Termination of appointment of Amish Mehta as a director on 2023-03-22 |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 09/11/229 November 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 06/04/226 April 2022 | Accounts for a small company made up to 2021-03-31 |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 18/09/1418 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HIREN MIYANI |
| 04/10/134 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH HANCOX / 01/04/2013 |
| 04/10/134 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WM BROWN (REGISTRARS) LIMITED / 01/04/2013 |
| 04/10/134 October 2013 | SAIL ADDRESS CREATED |
| 04/10/134 October 2013 | |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HIREN MIYANI |
| 20/08/1320 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED HIREN PRABHUDAS MIYANI |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 43 THURLSTON AVENUE SOLIHULL WEST MIDLANDS B92 7NZ |
| 29/10/1229 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD QUINN |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED AMISH MEHTA |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED BURZIN DARUWALA CAVAS |
| 09/08/129 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 14/11/1114 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/10/117 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 07/01/117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 02/11/102 November 2010 | SECTION 210 |
| 20/10/1020 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/10/0928 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 14/01/0914 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/10/0824 October 2008 | RETURN MADE UP TO 10/09/08; NO CHANGE OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 10/09/07; CHANGE OF MEMBERS |
| 29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 12/08/0412 August 2004 | COMPANY NAME CHANGED CONTINENTAL CHEMICALS LIMITED CERTIFICATE ISSUED ON 12/08/04 |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/07/041 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: G OFFICE CHANGED 01/07/04 C/O WM BROWN (REGISTRARS) LTD 49 QUEENS GARDENS LONDON W2 3AA |
| 23/10/0323 October 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/12/014 December 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/10/0013 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/09/9921 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS |
| 01/08/991 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS |
| 18/06/9718 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/9715 May 1997 | COMPANY NAME CHANGED EQUITYLINE LIMITED CERTIFICATE ISSUED ON 16/05/97 |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/969 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/10/9627 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS |
| 29/03/9629 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/12/9529 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/959 June 1995 | REGISTERED OFFICE CHANGED ON 09/06/95 FROM: G OFFICE CHANGED 09/06/95 C/O WM BROWN (REGISTRARS) LTD. 31 LANCASTER GATE LONDON W2 3LP |
| 09/06/959 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9421 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 15/09/9315 September 1993 | RETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS |
| 10/09/9310 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 06/09/93 |
| 07/10/927 October 1992 | RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/10/914 October 1991 | RETURN MADE UP TO 10/09/91; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/09/9018 September 1990 | NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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