SERVICEMATRIX PLATFORM LTD
Company Documents
| Date | Description |
|---|---|
| 24/05/2224 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 24/05/2224 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/03/228 March 2022 | First Gazette notice for voluntary strike-off |
| 08/03/228 March 2022 | First Gazette notice for voluntary strike-off |
| 23/02/2223 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 23/02/2223 February 2022 | Application to strike the company off the register |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-28 with updates |
| 07/12/217 December 2021 | Cessation of Maria Antonia Vella as a person with significant control on 2021-12-07 |
| 20/11/2120 November 2021 | Registered office address changed from Cambrian House Upper St. Johns Road Burgess Hill West Sussex RH15 8HB to 3 Gatehouse Close Beaulieu Road Bexhill-on-Sea TN39 3DJ on 2021-11-20 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 24/02/2124 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 02/02/212 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BRIAN STEPHENSON |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/02/2025 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 05/12/195 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ANTONIA VELLA |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIA VELLA |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, SECRETARY MARIA VELLA |
| 29/05/1929 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS MARIA ANTONIA VELLA / 29/05/2019 |
| 29/05/1929 May 2019 | CESSATION OF MARIA ANTONIA VELLA AS A PSC |
| 01/03/191 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 25/11/1825 November 2018 | CESSATION OF ANDREW BRIAN STEPHENSON AS A PSC |
| 25/11/1825 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ANTONIA VELLA |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/02/1816 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/02/1717 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 02/02/172 February 2017 | COMPANY NAME CHANGED GLOBALCUSTODY.NET LTD CERTIFICATE ISSUED ON 02/02/17 |
| 31/12/1631 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 15/03/1615 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 06/01/166 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 06/01/156 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 08/01/148 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 09/01/139 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 09/01/129 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 01/03/111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA ANTONIA VELLA / 14/02/2010 |
| 06/01/116 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 27/05/1027 May 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM LIME GROVE BARN, CUCKFIELD ROAD ANSTY HAYWARDS HEATH WEST SUSSEX RH17 5AJ |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN STEPHENSON / 20/02/2010 |
| 01/04/101 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS MARIA ANTONIA VELLA / 20/02/2010 |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANTONIA VELLA / 02/01/2010 |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN STEPHENSON / 02/01/2010 |
| 02/01/102 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 31/03/0931 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 |
| 05/01/055 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0430 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 13/04/0413 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | COMPANY NAME CHANGED B D G MANAGEMENT CONSULTING LTD. CERTIFICATE ISSUED ON 27/05/03 |
| 27/02/0327 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 13/03/0113 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 10/03/9810 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 10/02/9710 February 1997 | REGISTERED OFFICE CHANGED ON 10/02/97 FROM: 120 HEWITT ROAD LONDON N8 0BN |
| 30/01/9730 January 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS |
| 28/01/9628 January 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 30/03/9530 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9426 January 1994 | ALTER MEM AND ARTS 19/11/93 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9314 December 1993 | ALTER MEM AND ARTS 19/11/93 |
| 14/12/9314 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9325 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 13/10/9313 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 21/09/93 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 01/10/921 October 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 FROM: 12 BROMFIELD ST LONDON M1 OQA |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED |
| 14/02/9214 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9213 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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