SMART MATRIX LIMITED

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DateDescription
14/12/2314 December 2023 Final Gazette dissolved following liquidation

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14/12/2314 December 2023 Final Gazette dissolved following liquidation

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14/09/2314 September 2023 Return of final meeting in a creditors' voluntary winding up

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30/11/2230 November 2022 Statement of affairs with form AM02SOA/AM02SOC

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19/10/2219 October 2022 Appointment of a voluntary liquidator

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15/02/2215 February 2022 Statement of administrator's proposal

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17/01/2217 January 2022 Termination of appointment of Lilian Alexandra Hook as a director on 2021-12-31

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29/12/2129 December 2021 Appointment of an administrator

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24/12/2124 December 2021 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 2021-12-24

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES

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25/03/2025 March 2020 16/03/20 STATEMENT OF CAPITAL GBP 174.02

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25/03/2025 March 2020 16/03/20 STATEMENT OF CAPITAL GBP 173.27

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19/11/1919 November 2019 REGISTERED OFFICE CHANGED ON 19/11/2019 FROM 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH ENGLAND

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19/11/1919 November 2019 REGISTERED OFFICE CHANGED ON 19/11/2019 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND

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10/10/1910 October 2019 REGISTERED OFFICE CHANGED ON 10/10/2019 FROM RAFT LEOPOLD MULLER BUILDING MOUNT VERNON HOSPITAL NORTHWOOD MIDDLESEX HA6 2RN

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30/08/1930 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES

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07/03/197 March 2019 14/01/19 STATEMENT OF CAPITAL GBP 189.33

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02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR SWEN LORENZ

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07/12/187 December 2018 DIRECTOR APPOINTED MR WILLIAM DAVID ALLAN

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09/10/189 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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05/04/185 April 2018 21/03/18 STATEMENT OF CAPITAL GBP 159.81

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22/03/1822 March 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17

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06/03/186 March 2018 30/06/17 UNAUDITED ABRIDGED

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21/02/1821 February 2018 13/02/18 STATEMENT OF CAPITAL GBP 156.24

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24/01/1824 January 2018 22/01/18 STATEMENT OF CAPITAL GBP 154.88

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14/12/1714 December 2017 21/11/17 STATEMENT OF CAPITAL GBP 152.86

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN HENDERSON

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26/09/1726 September 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL

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09/08/179 August 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MANUEL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/05/1712 May 2017 DIRECTOR APPOINTED DR LILIAN ALEXANDRA HOOK

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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16/03/1716 March 2017 APPOINTMENT TERMINATED, DIRECTOR JOSE-LUIS DIAZ-SANCHEZ

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPLIN

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR KATRIN BUCKENMAIER

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31/01/1731 January 2017 DIRECTOR APPOINTED MR ANDREW HILL

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12/01/1712 January 2017 APPOINTMENT TERMINATED, DIRECTOR LEONOR STJEPIC

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11/01/1711 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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17/10/1617 October 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW KING

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17/10/1617 October 2016 06/10/16 STATEMENT OF CAPITAL GBP 133.03

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26/09/1626 September 2016 26/09/16 STATEMENT OF CAPITAL GBP 131.98

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20/09/1620 September 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW KING

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15/09/1615 September 2016 DIRECTOR APPOINTED MR JONATHAN ROY MANUEL

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15/09/1615 September 2016 APPOINTMENT TERMINATED, DIRECTOR MARK BROWN

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27/06/1627 June 2016 14/06/2016

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25/05/1625 May 2016 DIRECTOR APPOINTED MR SWEN LORENZ

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06/05/166 May 2016 DIRECTOR APPOINTED MR MARK BROWN

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19/04/1619 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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08/02/168 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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05/02/165 February 2016 03/02/16 STATEMENT OF CAPITAL GBP 106.04

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27/01/1627 January 2016 25/01/16 STATEMENT OF CAPITAL GBP 105.57

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16/12/1516 December 2015 08/12/15 STATEMENT OF CAPITAL GBP 104.88

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14/12/1514 December 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/04/1523 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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03/11/143 November 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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23/10/1423 October 2014 13/10/14 STATEMENT OF CAPITAL GBP 99.12

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23/09/1423 September 2014 17/09/14 STATEMENT OF CAPITAL GBP 98.61

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02/09/142 September 2014 14/07/14 STATEMENT OF CAPITAL GBP 97.82

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02/09/142 September 2014 30/06/14 STATEMENT OF CAPITAL GBP 97.43

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30/08/1430 August 2014 25/07/14 STATEMENT OF CAPITAL GBP 98.02

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30/08/1430 August 2014 18/08/14 STATEMENT OF CAPITAL GBP 98.25

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17/06/1417 June 2014 05/06/14 STATEMENT OF CAPITAL GBP 97.33

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09/05/149 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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07/05/147 May 2014 30/04/14 STATEMENT OF CAPITAL GBP 96.94

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15/04/1415 April 2014 04/04/14 STATEMENT OF CAPITAL GBP 96.49

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15/04/1415 April 2014 27/03/14 STATEMENT OF CAPITAL GBP 96.24

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31/10/1331 October 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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02/09/132 September 2013 23/08/13 STATEMENT OF CAPITAL GBP 89.94

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBERT GUGEN / 17/06/2013

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03/06/133 June 2013 Annual return made up to 18 April 2013 with full list of shareholders

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31/05/1331 May 2013 05/04/13 STATEMENT OF CAPITAL GBP 73.47

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31/05/1331 May 2013 21/05/13 STATEMENT OF CAPITAL GBP 73.47

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31/05/1331 May 2013 15/04/13 STATEMENT OF CAPITAL GBP 73.47

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28/02/1328 February 2013 DIRECTOR APPOINTED MR JEREMY CURNOCK COOK

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22/11/1222 November 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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13/07/1213 July 2012 13/07/12 STATEMENT OF CAPITAL GBP 73.47

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09/07/129 July 2012 31/05/12 STATEMENT OF CAPITAL GBP 49.5

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09/07/129 July 2012 15/06/12 STATEMENT OF CAPITAL GBP 56.55

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09/07/129 July 2012 29/06/12 STATEMENT OF CAPITAL GBP 68.25

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04/05/124 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / LEONOR STJEPIC / 04/05/2012

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03/05/123 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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13/04/1213 April 2012 04/04/12 STATEMENT OF CAPITAL GBP 10.5

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09/03/129 March 2012 CURREXT FROM 30/04/2012 TO 30/06/2012

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10/01/1210 January 2012 09/12/11 STATEMENT OF CAPITAL GBP 6.0

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10/01/1210 January 2012 DIRECTOR APPOINTED MS KATRIN BUCKENMAIER

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09/01/129 January 2012 DIRECTOR APPOINTED MR JOSE-LUIS DIAZ-SANCHEZ

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05/01/125 January 2012 DIRECTOR APPOINTED MR FRANCIS ROBERT GUGEN

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05/01/125 January 2012 DIRECTOR APPOINTED MR DAVID JOHN CHAPLIN

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05/01/125 January 2012 DIRECTOR APPOINTED MR ANDREW KING

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19/12/1119 December 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/12/117 December 2011 SECRETARY APPOINTED MR ANDREW KING

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06/12/116 December 2011 APPOINTMENT TERMINATED, SECRETARY MARY PEARMAIN

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17/10/1117 October 2011 DIRECTOR APPOINTED MR ALAN BRODIE HENDERSON

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09/05/119 May 2011 SECRETARY APPOINTED MARY PEARMAIN

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18/04/1118 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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