HAMILTON PARKER MATRIX LIMITED

Company number 05194234

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)
23 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
07 Dec 2012	TM02	Termination of appointment of Carole Dean as a secretary on 29 November 2010	(1 page)
06 Dec 2012	AP01	Appointment of Nathan Stuart Arter as a director on 29 November 2012	(2 pages)
06 Dec 2012	TM01	Termination of appointment of Carole Anne Dean as a director on 29 November 2012	(1 page)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
21 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders Statement of capital on 2012-08-21 GBP 1	(4 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 July 2011	(4 pages)
19 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(4 pages)
25 Nov 2010	AD01	Registered office address changed from Premier Gate 21 Easthampstead Road Bracknell Berkshire RG12 1JS United Kingdom on 25 November 2010	(1 page)
23 Nov 2010	AD01	Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 23 November 2010	(1 page)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
24 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(4 pages)
17 Mar 2010	TM02	Termination of appointment of Matthew Huddleston as a secretary	(2 pages)
17 Mar 2010	TM01	Termination of appointment of Matthew Huddleston as a director	(2 pages)
04 Mar 2010	AP03	Appointment of Carole Dean as a secretary	(3 pages)
04 Mar 2010	AP01	Appointment of Carole Dean as a director	(3 pages)
20 Aug 2009	AA	Accounts made up to 31 July 2009	(2 pages)
05 Aug 2009	363a	Return made up to 30/07/09; full list of members	(3 pages)
11 May 2009	288b	Appointment Terminated Director parminder flora	(1 page)
03 Sep 2008	AA	Accounts made up to 31 July 2008	(2 pages)
18 Aug 2008	288c	Director and Secretary's Change of Particulars / matthew huddleston / 19/03/2008 / HouseName/Number was: kings parade, now: 9; Street was: lower coombe street, now: erin way; Post Town was: croydon, now: port erin; Region was: surrey, now: ; Post Code was: CR0 1AA, now: IM9 6EF; Country was: , now: isle of man	(1 page)
18 Aug 2008	288c	Director and Secretary's Change of Particulars / matthew huddleston / 01/01/2008 / HouseName/Number was: , now: kings parade; Street was: brynwood, now: lower coombe street; Area was: glen road, now: ; Post Town was: colby, now: croydon; Region was: isle of man, now: surrey; Post Code was: IM9 4NT, now: CR0 1AA	(1 page)
02 Nov 2007	AA	Accounts made up to 31 July 2007	(2 pages)