MATRIX TAX CONSULTANTS LIMITED

Company number 05074944

Date	Type	Description	View / Download
21 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
08 Jan 2013	AD01	Registered office address changed from One Vine Street London W1J 0AH on 8 January 2013	(1 page)
05 Dec 2012	TM01	Termination of appointment of Randhir Singh as a director on 22 November 2012	(1 page)
16 Apr 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders Statement of capital on 2012-04-16 GBP 1	(5 pages)
02 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(4 pages)
26 Mar 2012	AP01	Appointment of Randhir Singh as a director on 1 January 2012	(2 pages)
02 Sep 2011	CH01	Director's details changed for Mr David John George Royds on 1 June 2011	(2 pages)
20 Jun 2011	TM01	Termination of appointment of Christopher Merry as a director	(1 page)
06 Apr 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(5 pages)
06 Apr 2011	CH01	Director's details changed for Mr David John George Royds on 6 April 2011	(2 pages)
06 Apr 2011	CH04	Secretary's details changed for Matrix Registrars Limited on 6 April 2011	(2 pages)
18 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	(7 pages)
29 Jun 2010	CH01	Director's details changed for Mr David John George Royds on 22 June 2010	(2 pages)
17 Mar 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(5 pages)
18 Feb 2010	CC04	Statement of company's objects	(2 pages)
18 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 11/02/2010 RES10 ‐ Resolution of allotment of securities	(31 pages)
12 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	(8 pages)
15 Oct 2009	CH01	Director's details changed for Christopher Merry on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for David John George Royds on 12 October 2009	(2 pages)
23 Mar 2009	363a	Return made up to 16/03/09; full list of members	(3 pages)
12 Dec 2008	AA	Total exemption full accounts made up to 30 June 2008	(9 pages)
05 Sep 2008	288b	Appointment Terminated Director david coulson	(1 page)
03 Sep 2008	288a	Director appointed christopher james merry	(3 pages)