MATRIX DEVELOPMENTS LTD

Company number 04374026

Date	Type	Description	View / Download
26 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
14 Oct 2010	4.20	Statement of affairs with form 4.19	(5 pages)
14 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
14 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-07	(1 page)
29 Sep 2010	AP01	Appointment of Mr Kamran Bani Ensan as a director	(2 pages)
29 Sep 2010	TM01	Termination of appointment of Ali Moghaddamasl as a director	(1 page)
26 Apr 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders Statement of capital on 2010-04-26 GBP 1	(4 pages)
26 Apr 2010	CH01	Director's details changed for Mr Ali Moghaddamasl on 5 October 2009	(2 pages)
26 Apr 2010	CH04	Secretary's details changed for Capital Secretaries Ltd on 5 October 2009	(2 pages)
22 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(3 pages)
27 Apr 2009	363a	Return made up to 14/02/09; full list of members	(3 pages)
27 Apr 2009	288c	Director's Change of Particulars / ali moghaddamasl / 01/12/2008 / HouseName/Number was: , now: 567; Street was: 249 princess park manor, now: finchley road; Area was: royal drive, now: ; Post Code was: N11 3FT, now: NW3 7BN	(1 page)
05 Feb 2009	AA	Accounts for a small company made up to 29 February 2008	(5 pages)
08 Jul 2008	MA	Memorandum and Articles of Association	(16 pages)
28 Jun 2008	CERTNM	Company name changed matrix computer international LTD\certificate issued on 01/07/08	(2 pages)
30 Apr 2008	AA	Accounts for a small company made up to 28 February 2007	(5 pages)
21 Apr 2008	363a	Return made up to 14/02/08; full list of members	(3 pages)
26 Jul 2007	288b	Secretary resigned	(1 page)
26 Jul 2007	288a	New secretary appointed	(2 pages)
16 Mar 2007	363a	Return made up to 14/02/07; full list of members	(2 pages)
15 Mar 2007	AA	Total exemption small company accounts made up to 28 February 2006	(5 pages)
21 Mar 2006	363a	Return made up to 14/02/06; full list of members	(2 pages)
23 Nov 2005	AA	Total exemption full accounts made up to 28 February 2005	(15 pages)
25 Feb 2005	363s	Return made up to 14/02/05; full list of members	(6 pages)

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