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MATRIX SPEKE LIMITED

Company number 04948743

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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 Jan 2016 TM01 Termination of appointment of Ian David Blake as a director on 22 January 2016
22 Jan 2016 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
20 Aug 2015 AA Accounts for a dormant company made up to 30 June 2015
13 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
03 Dec 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
11 Nov 2014 TM02 Termination of appointment of Matrix Registrars Limited as a secretary on 21 May 2013
28 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
27 Nov 2013 TM01 Termination of appointment of David Royds as a director
27 Nov 2013 AD01 Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 27 November 2013
27 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
22 Mar 2013 AR01 Annual return made up to 30 October 2012 with full list of shareholders
19 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
23 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
23 Nov 2011 CH04 Secretary's details changed for Matrix Registrars Limited on 1 January 2011
02 Sep 2011 CH01 Director's details changed for Mr David John George Royds on 1 June 2011
04 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
16 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
11 Nov 2010 TM02 Termination of appointment of Hany Tirta as a secretary
29 Jun 2010 CH01 Director's details changed for Mr David John George Royds on 22 June 2010
09 Jun 2010 CH03 Secretary's details changed for Hanny Tirta on 8 June 2010
18 May 2010 AA01 Current accounting period shortened from 31 August 2010 to 30 June 2010
18 May 2010 AA Accounts for a dormant company made up to 31 August 2009