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MATRIX AC LIMITED

Company number 04652359

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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 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2017 DS01 Application to strike the company off the register
02 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
04 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Jan 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 100
24 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
27 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
13 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Apr 2013 AAMD Amended accounts made up to 31 December 2010
15 Apr 2013 AAMD Amended accounts made up to 31 December 2011
06 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
05 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
24 Apr 2012 CERTNM Company name changed amc europe LIMITED\certificate issued on 24/04/12
  • RES15 ‐ Change company name resolution on 2012-04-16
  • NM01 ‐ Change of name by resolution
16 Apr 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
16 Apr 2012 AD02 Register inspection address has been changed from Unit 1-3 Wyvern Estate Beverley Way New Malden Surrey KT3 4PH
16 Apr 2012 AD01 Registered office address changed from Unit 1-3 Wyvern Estate Beverley Way New Malden KT3 4PH on 16 April 2012
16 Apr 2012 CH01 Director's details changed for Mr Charlie Sang Bae on 31 January 2012
05 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
20 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
10 Feb 2010 AD02 Register inspection address has been changed