MATRIX PRIVATE EQUITY LIMITED

Company number 03942337

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)
14 Jun 2012	TM01	Termination of appointment of John Robert Brandon as a director on 14 June 2012	(1 page)
02 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(4 pages)
16 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders Statement of capital on 2012-03-16 GBP 160,000	(7 pages)
13 Jan 2012	AP01	Appointment of Randhir Singh as a director on 1 January 2012	(2 pages)
15 Nov 2011	TM01	Termination of appointment of Rupert Charles Gifford Lywood as a director on 1 November 2011	(1 page)
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)
20 Jun 2011	TM01	Termination of appointment of Christopher Merry as a director	(1 page)
11 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(8 pages)
11 Mar 2011	CH01	Director's details changed for Mr David John George Royds on 11 March 2011	(2 pages)
11 Mar 2011	CH01	Director's details changed for Christopher James Owen on 11 March 2011	(2 pages)
11 Mar 2011	CH04	Secretary's details changed for Matrix Registrars Limited on 11 March 2011	(2 pages)
26 Oct 2010	AUD	Auditor's resignation	(3 pages)
20 Oct 2010	AA	Accounts for a dormant company made up to 30 June 2010	(8 pages)
18 Oct 2010	AUD	Auditor's resignation	(1 page)
28 Jun 2010	CH01	Director's details changed for Mr David John George Royds on 22 June 2010	(2 pages)
09 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(6 pages)
03 Mar 2010	AUD	Auditor's resignation	(1 page)
18 Feb 2010	CC04	Statement of company's objects	(2 pages)
18 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 11/02/2010 RES10 ‐ Resolution of allotment of securities	(31 pages)