SMART MATRIX LIMITED
Company number 07608175 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 14 Dec 2023 | Final Gazette dissolved following liquidation | View document |
| 14 Dec 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Sep 2023 | Return of final meeting in a creditors' voluntary winding up · 15 pages | View document |
| 30 Nov 2022 | Statement of affairs with form AM02SOA/AM02SOC · 18 pages | View document |
| 19 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Feb 2022 | Statement of administrator's proposal · 31 pages | View document |
| 17 Jan 2022 | Termination of appointment of Lilian Alexandra Hook as a director on 2021-12-31 · 1 page | View document |
| 29 Dec 2021 | Appointment of an administrator · 3 pages | View document |
| 24 Dec 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 · 2 pages | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | View document |
| 25 Mar 2020 | 16/03/20 STATEMENT OF CAPITAL GBP 174.02 | View document |
| 25 Mar 2020 | 16/03/20 STATEMENT OF CAPITAL GBP 173.27 | View document |
| 19 Nov 2019 | REGISTERED OFFICE CHANGED ON 19/11/2019 FROM 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH ENGLAND | View document |
| 19 Nov 2019 | REGISTERED OFFICE CHANGED ON 19/11/2019 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND | View document |
| 10 Oct 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM RAFT LEOPOLD MULLER BUILDING MOUNT VERNON HOSPITAL NORTHWOOD MIDDLESEX HA6 2RN | View document |
| 30 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | View document |
| 7 Mar 2019 | 14/01/19 STATEMENT OF CAPITAL GBP 189.33 | View document |
| 2 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR SWEN LORENZ | View document |
| 7 Dec 2018 | DIRECTOR APPOINTED MR WILLIAM DAVID ALLAN | View document |
| 9 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | View document |
| 5 Apr 2018 | 21/03/18 STATEMENT OF CAPITAL GBP 159.81 | View document |
| 22 Mar 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 6 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 21 Feb 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 156.24 | View document |
| 24 Jan 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 154.88 | View document |
| 14 Dec 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 152.86 | View document |
| 11 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HENDERSON | View document |
| 26 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL | View document |
| 9 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MANUEL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 12 May 2017 | DIRECTOR APPOINTED DR LILIAN ALEXANDRA HOOK | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 16 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSE-LUIS DIAZ-SANCHEZ | View document |
| 14 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPLIN | View document |
| 14 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR KATRIN BUCKENMAIER | View document |
| 31 Jan 2017 | DIRECTOR APPOINTED MR ANDREW HILL | View document |
| 12 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR LEONOR STJEPIC | View document |
| 11 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 17 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KING | View document |
| 17 Oct 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 133.03 | View document |
| 26 Sep 2016 | 26/09/16 STATEMENT OF CAPITAL GBP 131.98 | View document |
| 20 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW KING | View document |
| 15 Sep 2016 | DIRECTOR APPOINTED MR JONATHAN ROY MANUEL | View document |
| 15 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BROWN | View document |
| 27 Jun 2016 | 14/06/2016 | View document |
| 25 May 2016 | DIRECTOR APPOINTED MR SWEN LORENZ | View document |
| 6 May 2016 | DIRECTOR APPOINTED MR MARK BROWN | View document |
| 19 Apr 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 8 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 5 Feb 2016 | 03/02/16 STATEMENT OF CAPITAL GBP 106.04 | View document |
| 27 Jan 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 105.57 | View document |
| 16 Dec 2015 | 08/12/15 STATEMENT OF CAPITAL GBP 104.88 | View document |
| 14 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Apr 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 3 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 23 Oct 2014 | 13/10/14 STATEMENT OF CAPITAL GBP 99.12 | View document |
| 23 Sep 2014 | 17/09/14 STATEMENT OF CAPITAL GBP 98.61 | View document |
| 2 Sep 2014 | 14/07/14 STATEMENT OF CAPITAL GBP 97.82 | View document |
| 2 Sep 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 97.43 | View document |
| 30 Aug 2014 | 25/07/14 STATEMENT OF CAPITAL GBP 98.02 | View document |
| 30 Aug 2014 | 18/08/14 STATEMENT OF CAPITAL GBP 98.25 | View document |
| 17 Jun 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 97.33 | View document |
| 9 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 7 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 96.94 | View document |
| 15 Apr 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 96.49 | View document |
| 15 Apr 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 96.24 | View document |
| 31 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 2 Sep 2013 | 23/08/13 STATEMENT OF CAPITAL GBP 89.94 | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBERT GUGEN / 17/06/2013 | View document |
| 3 Jun 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 31 May 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 73.47 | View document |
| 31 May 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 73.47 | View document |
| 31 May 2013 | 15/04/13 STATEMENT OF CAPITAL GBP 73.47 | View document |
| 28 Feb 2013 | DIRECTOR APPOINTED MR JEREMY CURNOCK COOK | View document |
| 22 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 13 Jul 2012 | 13/07/12 STATEMENT OF CAPITAL GBP 73.47 | View document |
| 9 Jul 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 49.5 | View document |
| 9 Jul 2012 | 15/06/12 STATEMENT OF CAPITAL GBP 56.55 | View document |
| 9 Jul 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 68.25 | View document |
| 4 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEONOR STJEPIC / 04/05/2012 | View document |
| 3 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 13 Apr 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 10.5 | View document |
| 9 Mar 2012 | CURREXT FROM 30/04/2012 TO 30/06/2012 | View document |
| 10 Jan 2012 | 09/12/11 STATEMENT OF CAPITAL GBP 6.0 | View document |
| 10 Jan 2012 | DIRECTOR APPOINTED MS KATRIN BUCKENMAIER | View document |
| 9 Jan 2012 | DIRECTOR APPOINTED MR JOSE-LUIS DIAZ-SANCHEZ | View document |
| 5 Jan 2012 | DIRECTOR APPOINTED MR FRANCIS ROBERT GUGEN | View document |
| 5 Jan 2012 | DIRECTOR APPOINTED MR DAVID JOHN CHAPLIN | View document |
| 5 Jan 2012 | DIRECTOR APPOINTED MR ANDREW KING | View document |
| 19 Dec 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Dec 2011 | SECRETARY APPOINTED MR ANDREW KING · 1 page | View document |
| 6 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY MARY PEARMAIN | View document |
| 17 Oct 2011 | DIRECTOR APPOINTED MR ALAN BRODIE HENDERSON | View document |
| 9 May 2011 | SECRETARY APPOINTED MARY PEARMAIN | View document |
| 18 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |