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MATRIX SAINT-LAURENT-DE-MURE (UK) LIMITED

Company number 05078260

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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)
03 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2013 DS01 Application to strike the company off the register
17 May 2011 AC92 Restoration by order of the court
22 May 2007 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2007 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2006 652a Application for striking-off
09 Oct 2006 AA Accounts made up to 31 August 2006
25 Sep 2006 225 Accounting reference date extended from 31/03/06 to 31/08/06
08 Sep 2006 288c Secretary's particulars changed
04 May 2006 363a Return made up to 19/03/06; full list of members
09 Jan 2006 AA Accounts made up to 31 March 2005
12 Nov 2005 395 Particulars of mortgage/charge
12 Nov 2005 395 Particulars of mortgage/charge
28 Jun 2005 CERTNM Company name changed matrix carlton park LIMITED\certificate issued on 28/06/05
21 Mar 2005 363s Return made up to 19/03/05; full list of members
29 Oct 2004 288a New secretary appointed
29 Oct 2004 288b Secretary resigned
29 Oct 2004 287 Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE
26 Apr 2004 288c Secretary's particulars changed
26 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2004 288a New secretary appointed
29 Mar 2004 288c Director's particulars changed