THE ROCK MATRIX COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/01/147 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/09/1324 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/09/1316 September 2013 | APPLICATION FOR STRIKING-OFF |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/08/1331 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/08/1231 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/09/113 September 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/09/104 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 04/09/104 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAUL FILLARY / 06/08/2010 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | � NC 1000/10000 31/01/ |
| 18/02/0818 February 2008 | NC INC ALREADY ADJUSTED 31/01/08 |
| 18/02/0818 February 2008 | � NC 1000/10000 31/01/08 SUBDIVISION 31/01/08 |
| 18/02/0818 February 2008 | REMUNERATION DIVIDENDS 31/01/08 |
| 14/02/0814 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0312 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 15/08/0315 August 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 |
| 27/08/0227 August 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: 229 NETHER STREET LONDON N3 1NT |
| 27/08/0227 August 2002 | SECRETARY RESIGNED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | NEW SECRETARY APPOINTED |
| 06/08/026 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/026 August 2002 | Incorporation |
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