THE SUCCESS MATRIX LIMITED

Company number 04056452

Date	Type	Description	View / Download
17 Aug 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Nov 2009	AD01	Registered office address changed from The Old Station House Sleaford Road Dunston Lincoln Lincolnshire LN4 2HA on 4 November 2009	(1 page)
04 Nov 2009	TM02	Termination of appointment of Paul Collins as a secretary	(1 page)
04 Nov 2009	AR01	Annual return made up to 21 August 2009 with full list of shareholders	(3 pages)
09 Jun 2009	287	Registered office changed on 09/06/2009 from welton house lime kiln way lincoln lincolnshire	(1 page)
26 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
08 Sep 2008	363a	Return made up to 21/08/08; full list of members	(3 pages)
08 Sep 2008	288b	Appointment Terminated Director haydn biddle	(1 page)
14 Sep 2007	AA	Accounts made up to 31 March 2007	(10 pages)
11 Sep 2007	363a	Return made up to 21/08/07; full list of members	(2 pages)
19 Jun 2007	288a	New secretary appointed	(1 page)
19 Jun 2007	288b	Secretary resigned	(1 page)
12 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Dec 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
19 Oct 2006	288b	Director resigned	(1 page)
18 Sep 2006	363a	Return made up to 21/08/06; full list of members	(2 pages)
12 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/03/06	(1 page)
01 Dec 2005	AA	Full accounts made up to 31 March 2005	(12 pages)
21 Nov 2005	288b	Director resigned	(1 page)
14 Sep 2005	363s	Return made up to 21/08/05; full list of members	(8 pages)
16 Jun 2005	288a	New secretary appointed	(1 page)
16 Jun 2005	288b	Secretary resigned	(1 page)
07 Dec 2004	AA	Full accounts made up to 31 March 2004	(13 pages)