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MATRIX FINANCIAL MANAGEMENT LTD.

Company number 04697600

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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)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2011 DS01 Application to strike the company off the register
15 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
Statement of capital on 2011-03-15
  • GBP 100
14 Mar 2011 CH01 Director's details changed for Mrs. Percina Laya on 13 March 2011
19 Nov 2010 AP01 Appointment of Mrs. Percina Laya as a director
04 Oct 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
04 Oct 2010 CH04 Secretary's details changed for Mangrove Ltd on 13 March 2010
04 Oct 2010 CH02 Director's details changed for Nesses Ltd. on 13 March 2010
08 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 13/03/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 May 2008 363a Return made up to 13/03/08; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Mar 2007 363a Return made up to 13/03/07; full list of members
28 Dec 2006 288b Secretary resigned
28 Dec 2006 288a New secretary appointed
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Aug 2006 288b Director resigned
08 Aug 2006 288a New director appointed
15 Mar 2006 363a Return made up to 13/03/06; full list of members
13 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004