SHINE MATRIX LIMITED
Company number 05898978 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 29 Sep 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Sep 2009 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Aug 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | REGISTERED OFFICE CHANGED ON 16/01/09 FROM: GISTERED OFFICE CHANGED ON 16/01/2009 FROM NEWCOMBE HOUSE 43-45 NOTTING HILL GATE LONDON W11 3LQ | View document |
| 16 Jan 2009 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Apr 2008 | DIRECTOR APPOINTED DAN O'BRIEN | View document |
| 3 Apr 2008 | SECRETARY APPOINTED DAN O'BRIEN | View document |
| 3 Apr 2008 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA MAHON | View document |
| 1 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Nov 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: G OFFICE CHANGED 06/11/07 140-142 KENSINGTON CHURCH STREET LONDON W8 4BN | View document |
| 24 Sep 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | View document |
| 10 Feb 2007 | ARTICLES OF ASSOCIATION | View document |
| 10 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | View document |
| 30 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Sep 2006 | DIRECTOR RESIGNED | View document |
| 11 Sep 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: G OFFICE CHANGED 11/09/06 SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | View document |
| 11 Sep 2006 | DIRECTOR RESIGNED | View document |
| 11 Sep 2006 | SECRETARY RESIGNED | View document |
| 11 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2006 | COMPANY NAME CHANGED NEWINCCO 588 LIMITED CERTIFICATE ISSUED ON 30/08/06 | View document |
| 8 Aug 2006 | Incorporation | View document |
| 8 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |