MATRIX FIRE LTD

Company number 05162023

Date	Type	Description	View / Download
26 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
14 Oct 2010	AD01	Registered office address changed from 7 Westmoreland House Cumberland Park 80 Scrubs Lane London NW10 6RE on 14 October 2010	(2 pages)
14 Oct 2010	4.20	Statement of affairs with form 4.19	(5 pages)
14 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
14 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-07	(1 page)
04 Oct 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders Statement of capital on 2010-10-04 GBP 1	(4 pages)
30 Sep 2010	CH04	Secretary's details changed for Capital Secretaries Ltd on 3 October 2009	(2 pages)
29 Sep 2010	AP01	Appointment of Mr Kamran Bani Ensan as a director	(2 pages)
29 Sep 2010	TM01	Termination of appointment of Ali Moghaddamasl as a director	(1 page)
30 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
03 Aug 2009	363a	Return made up to 21/06/09; full list of members	(3 pages)
31 Jul 2009	288c	Director's Change of Particulars / ali moghaddamasl / 01/12/2008 / HouseName/Number was: , now: 109,; Street was: 249 princess park manor, now: blazer court 28 a ,st johns wood; Area was: royal drive, now: ; Post Code was: N11 3FT, now: NW8 7JY	(2 pages)
30 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
19 Aug 2008	363a	Return made up to 21/06/08; full list of members	(3 pages)
29 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
18 Mar 2008	652C	Withdrawal of application for striking off	(1 page)
12 Mar 2008	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2008	652a	Application for striking-off	(1 page)
23 Jul 2007	363a	Return made up to 21/06/07; full list of members	(2 pages)
23 Jul 2007	288a	New secretary appointed	(1 page)
23 Jul 2007	288b	Secretary resigned	(1 page)
09 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
04 Jul 2006	363a	Return made up to 21/06/06; full list of members	(2 pages)
07 Mar 2006	AA	Total exemption full accounts made up to 30 June 2005	(14 pages)