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MATRIX ROSYTH NO.1 LIMITED

Company number 04492041

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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)
21 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2010 DS01 Application to strike the company off the register
20 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
20 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
20 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
20 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
20 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
20 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
20 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
20 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
02 Nov 2009 CH03 Secretary's details changed for Hanny Tirta on 6 October 2009
15 Oct 2009 CH01 Director's details changed for David John George Royds on 12 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Robert John Hugo Randall on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Ian Blake on 1 October 2009
24 Jul 2009 363a Return made up to 23/07/09; full list of members
23 Jun 2009 AA Accounts made up to 31 August 2008
19 Aug 2008 363a Return made up to 23/07/08; full list of members
26 Jun 2008 288c Secretary's Change of Particulars / matrix registrars LIMITED / 16/06/2008 / HouseName/Number was: , now: one vine street; Street was: one jermyn street, now: ; Post Code was: SW1Y 4UH, now: W1J 0AH; Country was: , now: united kingdom
18 Jun 2008 287 Registered office changed on 18/06/2008 from one jermyn street london SW1Y 4UH
09 Jun 2008 AA Accounts made up to 31 August 2007