- Company Overview for MATRIX SPEKE LIMITED (04948743)
- Filing history for MATRIX SPEKE LIMITED (04948743)
- People for MATRIX SPEKE LIMITED (04948743)
- Charges for MATRIX SPEKE LIMITED (04948743)
- More for MATRIX SPEKE LIMITED (04948743)
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) |
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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
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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
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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
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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 |