MATRIX E-BUSINESS LIMITED

Company number 03371707

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
11 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(3 pages)
09 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	(15 pages)
26 Sep 2017	AP03	Appointment of Mr Neil Edward Carpenter as a secretary on 12 July 2017	(2 pages)
26 Sep 2017	TM01	Termination of appointment of Neil Edward Carpenter as a director on 12 July 2017	(1 page)
20 Jul 2017	AP01	Appointment of Mr Neil Edward Carpenter as a director on 12 July 2017	(2 pages)
20 Jul 2017	AP01	Appointment of Mr Paul Anthony Hunter as a director on 12 July 2017	(2 pages)
20 Jul 2017	AP01	Appointment of Mr Henry Kennedy Faure Walker as a director on 12 July 2017	(2 pages)
17 Jul 2017	TM01	Termination of appointment of Glen Michael Jones as a director on 12 July 2017	(1 page)
17 Jul 2017	AP03	Appointment of Mr Simon Alton Westrop as a secretary on 12 July 2017	(2 pages)
17 Jul 2017	TM01	Termination of appointment of Felix Richard Hetherington as a director on 12 July 2017	(1 page)
17 Jul 2017	TM01	Termination of appointment of Amanda Jane Bradbeer as a director on 12 July 2017	(1 page)
17 Jul 2017	TM02	Termination of appointment of Lesley Susan Yates as a secretary on 12 July 2017	(1 page)
17 Jul 2017	TM01	Termination of appointment of Robin Nigel Freeman as a director on 12 July 2017	(1 page)
14 Jul 2017	AD01	Registered office address changed from Loudwater Mill Station Road High Wycombe HP10 9TY United Kingdom to Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY on 14 July 2017	(1 page)
14 Jul 2017	AD01	Registered office address changed from Brannon House Pyle Street 123 Newport Isle of Wight PO30 1st to Loudwater Mill Station Road High Wycombe HP10 9TY on 14 July 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of Daniel Wavell as a director on 12 July 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of Glen Michael Jones as a director on 12 July 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of Felix Richard Hetherington as a director on 12 July 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of Amanda Jane Bradbeer as a director on 12 July 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of Robin Nigel Freeman as a director on 12 July 2017	(1 page)
14 Jul 2017	TM02	Termination of appointment of Lesley Susan Yates as a secretary on 12 July 2017	(1 page)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(4 pages)