- Company Overview for MATRIX HERITAGE (NO.26) LIMITED (03503384)
- Filing history for MATRIX HERITAGE (NO.26) LIMITED (03503384)
- People for MATRIX HERITAGE (NO.26) LIMITED (03503384)
- More for MATRIX HERITAGE (NO.26) LIMITED (03503384)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Jul 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Apr 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Apr 2011 | DS01 | Application to strike the company off the register | |
| 28 Feb 2011 | AR01 |
Annual return made up to 3 February 2011 with full list of shareholders
Statement of capital on 2011-02-28
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| 03 Feb 2011 | AA | Total exemption full accounts made up to 31 October 2010 | |
| 03 Feb 2011 | AA01 | Previous accounting period shortened from 30 April 2011 to 31 October 2010 | |
| 18 Nov 2010 | AA | Total exemption full accounts made up to 30 April 2010 | |
| 14 May 2010 | TM02 | Termination of appointment of Matrix Registrars Limited as a secretary | |
| 14 May 2010 | TM01 | Termination of appointment of Christopher Howe as a director | |
| 14 May 2010 | TM01 | Termination of appointment of David Royds as a director | |
| 14 May 2010 | AP01 | Appointment of Henrietta Waddell-Dudley as a director | |
| 14 May 2010 | AP01 | Appointment of Patrick Nevil Waddell-Dudley as a director | |
| 14 May 2010 | AD01 | Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 14 May 2010 | |
| 03 Feb 2010 | AR01 | Annual return made up to 3 February 2010 with full list of shareholders | |
| 28 Jan 2010 | AA | Total exemption full accounts made up to 30 April 2009 | |
| 05 Oct 2009 | CH01 | Director's details changed for Christopher John Howe on 1 October 2009 | |
| 19 Feb 2009 | AA | Total exemption full accounts made up to 30 April 2008 | |
| 04 Feb 2009 | 363a | Return made up to 03/02/09; full list of members | |
| 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 | |
| 24 Jun 2008 | 287 | Registered office changed on 24/06/2008 from one jermyn street london SW1Y 4UH | |
| 28 Feb 2008 | AA | Total exemption full accounts made up to 30 April 2007 | |
| 19 Feb 2008 | 363a | Return made up to 03/02/08; full list of members | |
| 07 Mar 2007 | AA | Total exemption full accounts made up to 30 April 2006 | |
| 27 Feb 2007 | 363a | Return made up to 03/02/07; full list of members | |
| 07 Mar 2006 | 363a | Return made up to 03/02/06; full list of members |