- Company Overview for RETAIL MATRIX LIMITED (04406174)
- Filing history for RETAIL MATRIX LIMITED (04406174)
- People for RETAIL MATRIX LIMITED (04406174)
- Charges for RETAIL MATRIX LIMITED (04406174)
- More for RETAIL MATRIX LIMITED (04406174)
| 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) |
|---|---|---|---|
| 10 Feb 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 28 Oct 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 13 May 2014 | TM02 | Termination of appointment of Jane Harris as a secretary on 6 May 2014 | |
| 17 Apr 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
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| 24 Dec 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 13 Dec 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 29 Oct 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 08 Apr 2013 | AR01 | Annual return made up to 28 March 2013 with full list of shareholders | |
| 30 Oct 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 10 Apr 2012 | AR01 | Annual return made up to 28 March 2012 with full list of shareholders | |
| 06 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 19 Apr 2011 | AR01 | Annual return made up to 28 March 2011 with full list of shareholders | |
| 21 Jul 2010 | RESOLUTIONS |
Resolutions
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| 13 Jul 2010 | AR01 | Annual return made up to 28 March 2010 with full list of shareholders | |
| 06 Jul 2010 | 88(2) | Ad 31/03/09-31/03/09\gbp si 17000@1=17000\gbp ic 13000/30000\ | |
| 02 Jun 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 27 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 02 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 26 Aug 2009 | 225 | Accounting reference date extended from 30/04/2009 to 31/10/2009 | |
| 11 May 2009 | 363a | Return made up to 28/03/09; full list of members | |
| 21 Oct 2008 | 288c | Director's change of particulars / lee harris / 06/02/2008 | |
| 14 Oct 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 08 May 2008 | 363a | Return made up to 28/03/08; full list of members | |
| 20 Feb 2008 | AA | Total exemption small company accounts made up to 30 April 2007 |