MATRIXIA CONSULTING LIMITED

Company number 02538419 ·

Dissolved

105 filings

Date Filing
23 Jan 2024 Final Gazette dissolved via voluntary strike-off View document
23 Jan 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Apr 2023 First Gazette notice for voluntary strike-off · 1 page View document
25 Apr 2023 First Gazette notice for voluntary strike-off View document
20 Apr 2023 Voluntary strike-off action has been suspended · 1 page View document
20 Apr 2023 Voluntary strike-off action has been suspended View document
14 Apr 2023 Application to strike the company off the register · 3 pages View document
12 Apr 2023 Compulsory strike-off action has been suspended View document
12 Apr 2023 Compulsory strike-off action has been suspended · 1 page View document
22 Mar 2023 Termination of appointment of Amish Mehta as a director on 2023-03-22 · 1 page View document
7 Mar 2023 First Gazette notice for compulsory strike-off · 1 page View document
7 Mar 2023 First Gazette notice for compulsory strike-off View document
9 Nov 2022 Confirmation statement made on 2022-09-10 with no updates · 3 pages View document
6 Apr 2022 Accounts for a small company made up to 2021-03-31 View document
1 Dec 2021 Compulsory strike-off action has been discontinued · 1 page View document
1 Dec 2021 Compulsory strike-off action has been discontinued View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
30 Nov 2021 Confirmation statement made on 2021-09-10 with no updates · 3 pages View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
18 Sep 2014 Annual return made up to 10 September 2014 with full list of shareholders View document
31 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
12 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR HIREN MIYANI View document
4 Oct 2013 Annual return made up to 10 September 2013 with full list of shareholders View document
4 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH HANCOX / 01/04/2013 View document
4 Oct 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WM BROWN (REGISTRARS) LIMITED / 01/04/2013 View document
4 Oct 2013 SAIL ADDRESS CREATED View document
4 Oct 2013 ANNOTATION View document
4 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR HIREN MIYANI View document
20 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
13 Dec 2012 DIRECTOR APPOINTED HIREN PRABHUDAS MIYANI View document
29 Nov 2012 REGISTERED OFFICE CHANGED ON 29/11/2012 FROM · 43 THURLSTON AVENUE · SOLIHULL · WEST MIDLANDS · B92 7NZ View document
29 Oct 2012 Annual return made up to 10 September 2012 with full list of shareholders View document
28 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR EDWARD QUINN View document
22 Aug 2012 DIRECTOR APPOINTED AMISH MEHTA View document
22 Aug 2012 DIRECTOR APPOINTED BURZIN DARUWALA CAVAS View document
9 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
14 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
7 Oct 2011 Annual return made up to 10 September 2011 with full list of shareholders View document
7 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
2 Nov 2010 SECTION 210 View document
20 Oct 2010 Annual return made up to 10 September 2010 with full list of shareholders View document
1 Nov 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
28 Oct 2009 Annual return made up to 10 September 2009 with full list of shareholders View document
14 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
24 Oct 2008 RETURN MADE UP TO 10/09/08; NO CHANGE OF MEMBERS View document
3 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
11 Oct 2007 RETURN MADE UP TO 10/09/07; CHANGE OF MEMBERS View document
29 Apr 2007 NEW DIRECTOR APPOINTED View document
5 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
16 Jan 2007 DIRECTOR RESIGNED View document
16 Jan 2007 NEW DIRECTOR APPOINTED View document
25 Oct 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS View document
4 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
21 Sep 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
21 Dec 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS View document
3 Sep 2004 DELIVERY EXT'D 3 MTH 31/03/04 View document
12 Aug 2004 COMPANY NAME CHANGED CONTINENTAL CHEMICALS LIMITED CERTIFICATE ISSUED ON 12/08/04 View document
3 Aug 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
1 Jul 2004 LOCATION OF REGISTER OF MEMBERS View document
1 Jul 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 View document
23 Oct 2003 DELIVERY EXT'D 3 MTH 31/03/03 View document
19 Sep 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS View document
1 Nov 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
18 Sep 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS View document
5 Apr 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
4 Dec 2001 DELIVERY EXT'D 3 MTH 31/03/01 View document
12 Sep 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS View document
30 Jul 2001 DIRECTOR RESIGNED View document
12 Feb 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 View document
28 Dec 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
13 Sep 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS View document
28 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 Sep 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
17 Sep 1999 RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS View document
1 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 1998 RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS View document
30 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
19 Sep 1997 RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS View document
18 Jun 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 May 1997 COMPANY NAME CHANGED EQUITYLINE LIMITED CERTIFICATE ISSUED ON 16/05/97 View document
28 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
8 Apr 1997 DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
27 Oct 1996 DELIVERY EXT'D 3 MTH 31/12/95 View document
26 Sep 1996 RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS View document
29 Mar 1996 FULL ACCOUNTS MADE UP TO 31/12/94 View document
29 Dec 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Oct 1995 DELIVERY EXT'D 3 MTH 31/12/94 View document
13 Sep 1995 RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS View document
9 Jun 1995 SECRETARY'S PARTICULARS CHANGED View document
9 Jun 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 View document
9 Jun 1995 DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
21 Sep 1994 RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS View document
13 Oct 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
15 Sep 1993 RETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS View document
10 Sep 1993 EXEMPTION FROM APPOINTING AUDITORS 06/09/93 View document
7 Oct 1992 RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS View document
16 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
4 Oct 1991 RETURN MADE UP TO 10/09/91; FULL LIST OF MEMBERS View document
18 Sep 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
18 Sep 1990 NEW DIRECTOR APPOINTED View document
10 Sep 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document