V2 MATRIX LIMITED

Company number 03201158 · Monitor this company

Dissolved

108 filings

Date	Filing
3 Aug 2015	Annual return made up to 1 August 2015 with full list of shareholders	View document
17 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
15 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
7 Aug 2014	Annual return made up to 1 August 2014 with full list of shareholders	View document
27 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013	View document
5 Aug 2013	Annual return made up to 1 August 2013 with full list of shareholders	View document
25 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
20 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 01/01/2013	View document
6 Nov 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012	View document
31 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 31/10/2012	View document
31 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 31/10/2012	View document
25 Sep 2012	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI	View document
17 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / BOYD JOHNSTON MUIR / 14/09/2012	View document
6 Sep 2012	SAIL ADDRESS CREATED	View document
6 Aug 2012	Annual return made up to 1 August 2012 with full list of shareholders	View document
5 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
21 Sep 2011	DIRECTOR APPOINTED ANDREW BROWN	View document
12 Aug 2011	Annual return made up to 1 August 2011 with full list of shareholders	View document
7 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
15 Sep 2010	Annual return made up to 1 August 2010 with full list of shareholders	View document
6 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
24 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR ANTONY HARLOW	View document
3 Aug 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS	View document
4 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
19 Feb 2009	AUDITOR'S RESIGNATION	View document
5 Aug 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS	View document
4 Aug 2008	LOCATION OF REGISTER OF MEMBERS	View document
6 Jun 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
6 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
17 Mar 2008	AUDITOR'S RESIGNATION	View document
9 Oct 2007	NEW SECRETARY APPOINTED	View document
9 Oct 2007	REGISTERED OFFICE CHANGED ON 09/10/07 FROM: · 42-46, HIGH STREET · ESHER · SURREY · KT10 9QY	View document
9 Oct 2007	NEW DIRECTOR APPOINTED	View document
9 Oct 2007	NEW DIRECTOR APPOINTED	View document
9 Oct 2007	SECRETARY RESIGNED	View document
9 Oct 2007	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07	View document
5 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Aug 2007	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS	View document
24 May 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
4 Dec 2006	REGISTERED OFFICE CHANGED ON 04/12/06 FROM: · 131-133 HOLLAND PARK AVENUE · LONDON · W11 4UT	View document
28 Sep 2006	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS	View document
28 Sep 2006	LOCATION OF REGISTER OF MEMBERS	View document
28 Sep 2006	REGISTERED OFFICE CHANGED ON 28/09/06 FROM: · 131-133 HOLLAND PARK · LONDON · W11 4UT	View document
20 Jul 2006	DIRECTOR RESIGNED	View document
20 Jul 2006	NEW SECRETARY APPOINTED	View document
20 Jul 2006	SECRETARY RESIGNED	View document
10 May 2006	NEW SECRETARY APPOINTED	View document
11 Apr 2006	SECRETARY RESIGNED	View document
11 Apr 2006	REGISTERED OFFICE CHANGED ON 11/04/06 FROM: · 120 CAMPDEN HILL ROAD · LONDON · W8 7AR	View document
4 Feb 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
10 Aug 2005	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS	View document
3 Jun 2005	NEW DIRECTOR APPOINTED	View document
5 May 2005	DIRECTOR RESIGNED	View document
23 Dec 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
13 Sep 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Aug 2004	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS	View document
18 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
2 Dec 2003	DIRECTOR RESIGNED	View document
2 Dec 2003	NEW DIRECTOR APPOINTED	View document
2 Dec 2003	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04	View document
4 Sep 2003	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS	View document
2 Jul 2003	RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS	View document
19 Jun 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
16 Oct 2002	NEW DIRECTOR APPOINTED	View document
16 Oct 2002	DIRECTOR RESIGNED	View document
16 Jul 2002	NEW DIRECTOR APPOINTED	View document
11 Jul 2002	DIRECTOR RESIGNED	View document
15 Jun 2002	394 FILED	View document
27 May 2002	RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS	View document
8 May 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
10 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 2002	DIRECTOR RESIGNED	View document
1 Mar 2002	DIRECTOR RESIGNED	View document
10 Jan 2002	NEW DIRECTOR APPOINTED	View document
4 Jun 2001	RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS	View document
9 May 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
14 Aug 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
1 Jun 2000	RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS	View document
30 Mar 2000	COMPANY NAME CHANGED · VEE 2 LIMITED · CERTIFICATE ISSUED ON 31/03/00	View document
22 Mar 2000	NEW DIRECTOR APPOINTED	View document
22 Mar 2000	NEW DIRECTOR APPOINTED	View document
22 Mar 2000	NEW DIRECTOR APPOINTED	View document
20 Mar 2000	NEW SECRETARY APPOINTED	View document
15 Mar 2000	SECRETARY RESIGNED	View document
14 Mar 2000	DIRECTOR RESIGNED	View document
14 Mar 2000	DIRECTOR RESIGNED	View document
14 Mar 2000	NEW DIRECTOR APPOINTED	View document
14 Mar 2000	NEW DIRECTOR APPOINTED	View document
25 May 1999	RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS	View document
8 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98	View document
17 Mar 1999	S366A DISP HOLDING AGM 14/01/99	View document
25 Nov 1998	DIRECTOR RESIGNED	View document
25 Nov 1998	NEW DIRECTOR APPOINTED	View document
25 Nov 1998	NEW DIRECTOR APPOINTED	View document
2 Jun 1998	RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS	View document
24 Mar 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97	View document
24 Mar 1998	DIRECTOR'S PARTICULARS CHANGED	View document
24 Mar 1998	EXEMPTION FROM APPOINTING AUDITORS 13/03/98	View document
21 Aug 1997	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 1997	RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS	View document
19 Jun 1997	SECRETARY RESIGNED	View document
22 Apr 1997	ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97	View document
2 Jun 1996	SECRETARY RESIGNED	View document
2 Jun 1996	NEW DIRECTOR APPOINTED	View document
2 Jun 1996	DIRECTOR RESIGNED	View document
2 Jun 1996	NEW SECRETARY APPOINTED	View document
20 May 1996	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document