MATRIX ICT SERVICES LIMITED

Company number 04807348

Date	Type	Description	View / Download
06 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
05 Sep 2018	AD01	Registered office address changed from C/O M1 Insolvency Cumberland House 35 Park Row Nottingham Notts NG1 6EE to Gothic House Barker Gate Nottingham NG1 1JU on 5 September 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from Marlborough Court Sunrise Parkway Linford Wood Milton Keynes MK14 6DY England to C/O M1 Insolvency Cumberland House 35 Park Row Nottingham Notts NG1 6EE on 15 June 2018	(2 pages)
13 Jun 2018	600	Appointment of a voluntary liquidator	(4 pages)
12 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-25	(1 page)
12 Jun 2018	LIQ01	Declaration of solvency	(5 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(6 pages) Download iXBRL
20 Nov 2017	TM01	Termination of appointment of George Anthony David Whittaker as a director on 17 November 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of John Jeremy O'neill as a director on 17 November 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Nickolas George Morrissey as a director on 17 November 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Richard Brian Ashley Moore as a director on 17 November 2017	(1 page)
10 Oct 2017	AP01	Appointment of Mr Benjamin Paul Dunn as a director on 9 October 2017	(2 pages)
12 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
12 Sep 2017	AD01	Registered office address changed from Marlborough Sunrise Parkway Linford Wood Milton Keynes Buckinghamshire MK14 6DY to Marlborough Court Sunrise Parkway Linford Wood Milton Keynes MK14 6DY on 12 September 2017	(1 page)
12 Sep 2017	PSC02	Notification of Strictly Education Limited as a person with significant control on 6 April 2016	(1 page)
12 Sep 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
01 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
23 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(21 pages)
05 Sep 2016	CC04	Statement of company's objects	(2 pages)
14 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1	(7 pages)
19 May 2016	AP01	Appointment of Mr Keith Andrew Willis as a director on 29 April 2016	(2 pages)
19 May 2016	TM01	Termination of appointment of Bruce Anthony Morrison as a director on 29 April 2016	(1 page)
19 May 2016	AP01	Appointment of Mr Richard Moore as a director on 29 April 2016	(2 pages)
19 May 2016	AP01	Appointment of Mr George Anthony David Whittaker as a director on 29 April 2016	(2 pages)