THE MATRIX KNOWLEDGE GROUP LIMITED
Company number 05314767 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 5 Mar 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 10 Jan 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/01/2013 | View document |
| 25 Oct 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | View document |
| 23 Oct 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | View document |
| 10 Oct 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/09/2012 | View document |
| 12 Sep 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 16 May 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 | View document |
| 2 May 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 12 Mar 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AA | View document |
| 9 Mar 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009662,00009535 | View document |
| 12 Jan 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MARSH | View document |
| 13 Dec 2011 | DIRECTOR APPOINTED DR KEVIN MARSH | View document |
| 13 Dec 2011 | DIRECTOR APPOINTED DR ANTHONY GRAHAM MUNTON | View document |
| 13 Dec 2011 | DIRECTOR APPOINTED MR ANDREW BEALE | View document |
| 25 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHMAN | View document |
| 1 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 24 May 2011 | DIRECTOR APPOINTED MR DANIEL TERENCE FARROW | View document |
| 16 May 2011 | DIRECTOR APPOINTED MS JOANNA CLARE SEDLEY-BURKE | View document |
| 3 May 2011 | DIRECTOR APPOINTED MR ANDREW JONATHAN CRISTIN | View document |
| 3 May 2011 | DIRECTOR APPOINTED MR RICHARD DAVID BARKER | View document |
| 15 Apr 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS | View document |
| 31 Mar 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Mar 2011 | SECT 519 | View document |
| 21 Mar 2011 | DIRECTOR APPOINTED MR DUDLEY CLIFFORD POUND | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ABRAHAMS | View document |
| 16 Mar 2011 | SECRETARY APPOINTED MR DUDLEY CLIFFORD POUND | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ABRAHAMS | View document |
| 2 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 31 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / USMAN AWAIS KHAN / 10/10/2009 | View document |
| 31 Dec 2010 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 31 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS / 01/11/2009 | View document |
| 17 Sep 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR POONAM KUMAR | View document |
| 31 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHMAN / 01/10/2009 | View document |
| 30 Dec 2009 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR POONAM KUMAR / 01/10/2009 | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / USMAN AWAIS KHAN / 01/10/2009 | View document |
| 9 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BEALE | View document |
| 24 Dec 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | DIRECTOR APPOINTED PROFESSOR POONAM KUMAR | View document |
| 1 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 3 Jul 2008 | NC INC ALREADY ADJUSTED 25/06/08 | View document |
| 3 Jul 2008 | SHARE AGREEMENT OTC | View document |
| 2 Jul 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | DIRECTOR RESIGNED | View document |
| 30 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2007 | SECRETARY RESIGNED | View document |
| 30 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 12 Jun 2006 | COMPANY NAME CHANGED EDGER 394 LIMITED CERTIFICATE ISSUED ON 12/06/06 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Apr 2005 | SECRETARY RESIGNED | View document |
| 26 Apr 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: G OFFICE CHANGED 26/04/05 44 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5EL | View document |
| 26 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 | View document |
| 26 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2005 | DIRECTOR RESIGNED | View document |
| 26 Apr 2005 | � NC 1000/14815 13/04/ | View document |
| 26 Apr 2005 | NC INC ALREADY ADJUSTED 13/04/05 | View document |
| 26 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Apr 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2004 | Incorporation | View document |
| 16 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |