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PG MATRIX (UK) LIMITED

Company number 04278303

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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)
28 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2011 DS01 Application to strike the company off the register
04 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
Statement of capital on 2011-09-04
  • GBP 2,000
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
29 Aug 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
29 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
12 Sep 2009 363a Return made up to 29/08/09; full list of members
31 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
03 Sep 2008 363a Return made up to 29/08/08; full list of members
18 Jun 2008 288b Appointment Terminated Director perdana grafik sdn bhd
29 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
01 Oct 2007 363a Return made up to 29/08/07; full list of members
01 Mar 2007 363a Return made up to 29/08/06; full list of members
23 Jan 2007 287 Registered office changed on 23/01/07 from: 20TH floor wembley point 1 harrow road wembley middlesex HA9 6DE
22 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
07 Jun 2006 288a New secretary appointed
04 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
03 Oct 2005 363a Return made up to 29/08/05; full list of members
22 Sep 2004 AA Total exemption small company accounts made up to 29 February 2004
08 Sep 2004 363s Return made up to 29/08/04; full list of members
31 Oct 2003 363s Return made up to 29/08/03; full list of members
31 Oct 2003 363(288) Secretary's particulars changed;director's particulars changed
23 Sep 2003 288c Secretary's particulars changed;director's particulars changed
23 Jun 2003 AA Total exemption small company accounts made up to 28 February 2003