MATRIX SECURITY SOLUTIONS LIMITED

Company number 04701521

Date	Type	Description	View / Download
01 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
06 May 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders Statement of capital on 2010-05-06 GBP 3	(4 pages)
06 May 2010	CH03	Secretary's details changed for Mr Philip Martin Middlebrook on 1 March 2010	(1 page)
06 May 2010	CH01	Director's details changed for Mr Philip Martin Middlebrook on 1 March 2010	(2 pages)
02 Nov 2009	TM01	Termination of appointment of Philip Ingleby as a director	(2 pages)
17 Aug 2009	288b	Appointment Terminated Director graham phelps	(1 page)
02 Jul 2009	AA	Accounts made up to 31 December 2008	(6 pages)
25 Mar 2009	363a	Return made up to 18/03/09; full list of members	(4 pages)
15 Jan 2009	288c	Director's Change of Particulars / philip ingleby / 05/12/2008 / HouseName/Number was: , now: elmwych house; Street was: 2 wren close, now: hollybush lane; Post Code was: RG7 3PF, now: RG7 3JL; Country was: , now: united kingdom	(1 page)
20 Oct 2008	AA	Accounts made up to 31 December 2007	(2 pages)
02 Apr 2008	363a	Return made up to 18/03/08; full list of members	(4 pages)
01 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
19 Sep 2007	AA	Accounts made up to 31 December 2006	(2 pages)
26 Jul 2007	363s	Return made up to 18/03/07; full list of members	(7 pages)
25 Apr 2007	288a	New director appointed	(2 pages)
15 Apr 2007	288b	Director resigned	(1 page)
15 Apr 2007	288a	New director appointed	(2 pages)
09 Dec 2006	287	Registered office changed on 09/12/06 from: payling hepworth & clark 36 bond street wakefield west yorkshire WF1 2QP	(1 page)
04 Nov 2006	AA	Accounts made up to 31 December 2005	(6 pages)
18 Jul 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
31 Mar 2006	363s	Return made up to 18/03/06; full list of members	(7 pages)
27 Oct 2005	AA	Accounts made up to 31 March 2005	(6 pages)
13 Jun 2005	363s	Return made up to 18/03/05; full list of members	(7 pages)