STRATA MATRIX LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/02/1217 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2011:LIQ. CASE NO.2 |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM PLAS GOGERDDAN ABERYSTWYTH CEREDIGION SY23 3EB |
| 10/01/1110 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 10/01/1110 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00005818 |
| 10/01/1110 January 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 |
| 10/01/1110 January 2011 | STATEMENT OF AFFAIRS:LIQ. CASE NO.2 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LLIO ELLIS |
| 09/06/109 June 2010 | DISS40 (DISS40(SOAD)) |
| 09/06/109 June 2010 | DIRECTOR APPOINTED LLIO ELLIS |
| 08/06/108 June 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 08/06/108 June 2010 | FIRST GAZETTE |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JONES / 31/01/2010 |
| 25/06/0925 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY DAWN HAVARD |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAWN HAVARD |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/02/085 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: G OFFICE CHANGED 05/02/08 25 NORTH PARADE ABERYSTWYTH CEREDIGION SY23 2JN |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/06/0027 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0019 April 2000 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 24/03/0024 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/04/998 April 1999 | 07/03/99 ABSTRACTS AND PAYMENTS |
| 19/02/9919 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | 07/03/98 ABSTRACTS AND PAYMENTS |
| 20/04/9820 April 1998 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/08/9728 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | NEW SECRETARY APPOINTED |
| 26/03/9726 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9717 March 1997 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 09/11/969 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9622 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/07/9612 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/03/9619 March 1996 | DIRECTOR RESIGNED |
| 18/02/9618 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 21/06/9521 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | NEW SECRETARY APPOINTED |
| 19/06/9519 June 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | REGISTERED OFFICE CHANGED ON 30/03/95 FROM: G OFFICE CHANGED 30/03/95 1 TALBOT STREET CANTON CARDIFF CF1 9BW |
| 24/03/9524 March 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/05/949 May 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/9428 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 22/03/9322 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 23/03/9223 March 1992 | REGISTERED OFFICE CHANGED ON 23/03/92 |
| 23/03/9223 March 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 30/10/9130 October 1991 | DIRECTOR RESIGNED |
| 30/10/9130 October 1991 | DIRECTOR RESIGNED |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 05/03/915 March 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 22/12/8922 December 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 04/10/894 October 1989 | NC INC ALREADY ADJUSTED |
| 04/10/894 October 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/07/89 |
| 09/08/899 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/899 May 1989 | NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | NEW DIRECTOR APPOINTED |
| 29/03/8929 March 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | COMPANY NAME CHANGED MATRIX COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 23/02/89 |
| 03/03/873 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/873 March 1987 | CERTIFICATE OF INCORPORATION |
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