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MATRIX ENTERPRISE FUND NOMINEES LIMITED

Company number 04535815

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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)
04 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2012 DS01 Application to strike the company off the register
26 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
30 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
Statement of capital on 2011-09-30
  • GBP 1
30 Sep 2011 CH04 Secretary's details changed for Matrix Registrars Limited on 1 January 2011
30 Sep 2011 CH01 Director's details changed for Mr David John George Royds on 1 June 2011
17 Aug 2011 AA Accounts for a dormant company made up to 30 September 2010
20 Jun 2011 TM01 Termination of appointment of Christopher Merry as a director
23 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Mr David John George Royds on 22 June 2010
04 Mar 2010 AA Accounts for a dormant company made up to 30 September 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 Christopher James Merry on 1 October 2009
23 Sep 2009 363a Return made up to 16/09/09; full list of members
10 Dec 2008 AA Accounts made up to 30 September 2008
15 Oct 2008 363a Return made up to 16/09/08; full list of members
03 Sep 2008 288b Appointment Terminated Director david coulson
03 Sep 2008 288a Director appointed christopher james merry
22 Jul 2008 AA Accounts made up to 30 September 2007
25 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
17 Jun 2008 287 Registered office changed on 17/06/2008 from one jermyn street london SW1Y 4UH
19 Sep 2007 363a Return made up to 16/09/07; full list of members
21 Jun 2007 AA Accounts made up to 30 September 2006
25 Sep 2006 363a Return made up to 16/09/06; full list of members