- Company Overview for MATRIX FINANCIAL PRODUCTS LIMITED (04810110)
- Filing history for MATRIX FINANCIAL PRODUCTS LIMITED (04810110)
- People for MATRIX FINANCIAL PRODUCTS LIMITED (04810110)
- More for MATRIX FINANCIAL PRODUCTS LIMITED (04810110)
| 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 May 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Feb 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Jan 2013 | DS01 | Application to strike the company off the register | |
| 08 Jan 2013 | AD01 | Registered office address changed from One Vine Street London W1J 0AH on 8 January 2013 | |
| 05 Dec 2012 | TM01 | Termination of appointment of Randhir Singh as a director on 22 November 2012 | |
| 02 Jul 2012 | AR01 |
Annual return made up to 25 June 2012 with full list of shareholders
Statement of capital on 2012-07-02
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| 02 Jul 2012 | CH01 | Director's details changed for Mr David John George Royds on 25 March 2012 | |
| 02 Apr 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 26 Mar 2012 | AP01 | Appointment of Randhir Singh as a director on 1 January 2012 | |
| 01 Jul 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
| 01 Jul 2011 | CH01 | Director's details changed for Mr David John George Royds on 1 January 2011 | |
| 01 Jul 2011 | CH04 | Secretary's details changed for Matrix Registrars Limited on 1 January 2011 | |
| 20 Jun 2011 | TM01 | Termination of appointment of Christopher Merry as a director | |
| 28 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 01 Jul 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
| 29 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 June 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 | |
| 09 Jul 2009 | 363a | Return made up to 25/06/09; full list of members | |
| 11 Dec 2008 | 288a | Director appointed david john george royds | |
| 26 Nov 2008 | 288b | Appointment Terminated Director robert brittain | |
| 25 Nov 2008 | 288a | Director appointed christopher james merry | |
| 25 Nov 2008 | AA | Accounts made up to 30 June 2008 | |
| 02 Jul 2008 | 363a | Return made up to 25/06/08; full list of members |