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MATRIX ALBAN GATE LIMITED

Company number 04506963

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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)
18 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2012 DS01 Application to strike the company off the register
16 Aug 2012 TM01 Termination of appointment of David John George Royds as a director on 16 August 2012
12 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
05 Sep 2011 CH01 Director's details changed for Mr David John George Royds on 1 June 2011
02 Sep 2011 CH01 Director's details changed for Mr David John George Royds on 1 June 2011
17 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
Statement of capital on 2011-08-17
  • GBP 200
17 Aug 2011 CH01 Director's details changed for Mr David John George Royds on 1 June 2011
17 Aug 2011 CH04 Secretary's details changed for Matrix Registrars Limited on 1 January 2011
04 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
11 Nov 2010 TM02 Termination of appointment of Hany Tirta as a secretary
12 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
11 Aug 2010 AA Accounts for a dormant company made up to 30 June 2009
01 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 May 2010 AA01 Previous accounting period shortened from 31 August 2009 to 30 June 2009
02 Nov 2009 CH03 Secretary's details changed for Hanny Tirta on 6 October 2009
15 Oct 2009 CH01 Director's details changed for Robert John Hugo Randall on 1 October 2009
15 Oct 2009 CH01 Director's details changed for David John George Royds on 12 October 2009
14 Oct 2009 CH01 Director's details changed for Ian Blake on 1 October 2009
08 Sep 2009 363a Return made up to 08/08/09; full list of members
23 Jun 2009 AA Accounts made up to 31 August 2008
04 Sep 2008 363a Return made up to 08/08/08; 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