MATRIX ENERGY LIMITED

Company number 02853815

Date	Type	Description	View / Download
04 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
02 Aug 2012	TM01	Termination of appointment of David John George Royds as a director on 31 July 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	TM01	Termination of appointment of Rupert Charles Gifford Lywood as a director on 1 January 2011	(1 page)
30 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders Statement of capital on 2011-09-30 GBP 102	(5 pages)
30 Sep 2011	CH04	Secretary's details changed for Matrix Registrars Limited on 1 January 2011	(2 pages)
21 Jul 2011	CH01	Director's details changed for Mr David John George Royds on 20 July 2011	(2 pages)
21 Jul 2011	CH01	Director's details changed for Mr Rupert Charles Gifford Lywood on 20 July 2011	(2 pages)
04 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(4 pages)
16 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(5 pages)
28 Jun 2010	CH01	Director's details changed for Mr David John George Royds on 22 June 2010	(2 pages)
02 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(4 pages)
02 Mar 2010	CC04	Statement of company's objects	(2 pages)
02 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth dirs re sect 175(5) of ca 25/02/2010	(31 pages)
15 Oct 2009	CH01	Director's details changed for David John George Royds on 12 October 2009	(2 pages)
23 Sep 2009	363a	Return made up to 15/09/09; full list of members	(4 pages)
08 Dec 2008	AA	Accounts made up to 30 June 2008	(2 pages)
15 Oct 2008	363a	Return made up to 15/09/08; full list of members	(4 pages)
25 Jun 2008	288c	Secretary's Change of Particulars / matrix registrars LIMITED / 16/06/2008 / HouseName/Number was: , now: one vine street; Street was: one jermyn street, now: ; Post Code was: SW1Y 4UH, now: W1J 0AH; Country was: , now: united kingdom	(1 page)
17 Jun 2008	287	Registered office changed on 17/06/2008 from one jermyn street london SW1Y 4UH	(1 page)