MATRIX-SECURITIES (NOMINEES) LIMITED

Company number 02757148

Date	Type	Description	View / Download
21 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
08 Jan 2013	AD01	Registered office address changed from One Vine Street London W1J 0AH on 8 January 2013	(1 page)
05 Dec 2012	TM01	Termination of appointment of Randhir Singh as a director on 22 November 2012	(1 page)
09 Jul 2012	TM01	Termination of appointment of John Richard Owen as a director on 30 June 2012	(1 page)
02 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(4 pages)
13 Jan 2012	AP01	Appointment of Randhir Singh as a director on 1 January 2012	(2 pages)
16 Nov 2011	AP01	Appointment of Mr John Richard Owen as a director on 1 November 2011	(2 pages)
15 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders Statement of capital on 2011-11-15 GBP 2	(5 pages)
14 Nov 2011	CH01	Director's details changed for Mr David John George Royds on 1 June 2011	(2 pages)
14 Nov 2011	TM01	Termination of appointment of Rupert Charles Gifford Lywood as a director on 1 November 2011	(1 page)
14 Nov 2011	CH04	Secretary's details changed for Matrix Registrars Limited on 1 January 2011	(2 pages)
20 Jun 2011	TM01	Termination of appointment of Christopher Merry as a director	(1 page)
04 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(4 pages)
11 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(6 pages)
28 Jun 2010	CH01	Director's details changed for Mr David John George Royds on 22 June 2010	(2 pages)
04 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(4 pages)
23 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(5 pages)
15 Oct 2009	CH01	Director's details changed for Christopher James Merry on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for David John George Royds on 12 October 2009	(2 pages)
28 Jan 2009	AA	Accounts made up to 30 June 2008	(2 pages)
06 Nov 2008	363a	Return made up to 20/10/08; full list of members	(4 pages)
03 Sep 2008	288b	Appointment Terminated Director david coulson	(1 page)
21 Aug 2008	225	Accounting reference date shortened from 31/10/2008 to 30/06/2008	(1 page)