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MATROX LIMITED

Company number 04485733

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
Statement of capital on 2010-08-19
  • GBP 2
19 Aug 2010 CH04 Secretary's details changed for Landes Ltd on 15 July 2010
19 Aug 2010 CH01 Director's details changed for Per Axel Bengtsson on 15 July 2010
11 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
21 Jul 2009 363a Return made up to 15/07/09; full list of members
28 Jan 2009 AA Total exemption full accounts made up to 31 December 2007
28 Jul 2008 363s Return made up to 15/07/08; no change of members
19 Feb 2008 AA Total exemption full accounts made up to 31 December 2006
26 Jul 2007 363s Return made up to 15/07/07; no change of members
23 Apr 2007 AA Total exemption full accounts made up to 31 December 2005
07 Aug 2006 363s Return made up to 15/07/06; full list of members
27 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
12 Dec 2005 363s Return made up to 15/07/05; full list of members
30 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
28 Jul 2004 363s Return made up to 15/07/04; full list of members
23 Oct 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
26 Jul 2003 363s Return made up to 15/07/03; full list of members
14 Feb 2003 288c Director's particulars changed
14 Aug 2002 288a New director appointed
14 Aug 2002 288a New secretary appointed
14 Aug 2002 288a New director appointed
24 Jul 2002 MA Memorandum and Articles of Association
24 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association