MATRIX NEW PROFESSIONALS (NO. 14) LIMITED

Company number 03327724

Date	Type	Description	View / Download
11 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
30 Mar 2011	SH19	Statement of capital on 30 March 2011 GBP 1	(4 pages)
30 Mar 2011	CAP-SS	Solvency Statement dated 16/03/11	(1 page)
30 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced to nil 16/03/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Dec 2010	AP03	Appointment of Edward Crispin Akers Martineau as a secretary	(3 pages)
02 Dec 2010	AP01	Appointment of Mr Mark Samuel Egar as a director	(3 pages)
02 Dec 2010	AP01	Appointment of Mr Edward Crispin Akers Martineau as a director	(3 pages)
02 Dec 2010	AD01	Registered office address changed from One Vine Street London W1J 0AH on 2 December 2010	(2 pages)
02 Dec 2010	TM02	Termination of appointment of Matrix Registrars Limited as a secretary	(2 pages)
02 Dec 2010	TM01	Termination of appointment of Rupert Lywood as a director	(2 pages)
02 Dec 2010	TM01	Termination of appointment of David Royds as a director	(2 pages)
28 Jun 2010	CH01	Director's details changed for Mr David John George Royds on 22 June 2010	(2 pages)
08 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(5 pages)
16 Feb 2010	AA	Total exemption full accounts made up to 31 July 2009	(7 pages)
15 Oct 2009	CH01	Director's details changed for David John George Royds on 12 October 2009	(2 pages)
16 May 2009	AA	Total exemption full accounts made up to 31 July 2008	(8 pages)
05 Mar 2009	363a	Return made up to 04/03/09; full list of members	(3 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)
24 Jun 2008	287	Registered office changed on 24/06/2008 from one jermyn street london SW1Y 4UH	(1 page)
19 Mar 2008	363a	Return made up to 04/03/08; full list of members	(3 pages)
22 Oct 2007	AA	Total exemption full accounts made up to 31 July 2007	(7 pages)
07 Jun 2007	AA	Total exemption full accounts made up to 31 July 2006	(7 pages)
15 Mar 2007	363a	Return made up to 04/03/07; full list of members	(2 pages)