MATRIX CARLTON PARK NOMINEE LIMITED

Company number 05259160

Date	Type	Description	View / Download
19 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jun 2010	CH01	Director's details changed for Mr David John George Royds on 22 June 2010	(2 pages)
22 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
09 Jun 2010	CH03	Secretary's details changed for Hanny Tirta on 8 June 2010	(1 page)
09 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders Statement of capital on 2009-11-09 GBP 1	(6 pages)
03 Nov 2009	CH03	Secretary's details changed for Hanny Tirta on 6 October 2009	(1 page)
18 Oct 2009	CH01	Director's details changed for Robert John Hugo Randall 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)
14 Oct 2009	CH01	Director's details changed for Ian Blake on 1 October 2009	(2 pages)
23 Jun 2009	AA	Accounts made up to 31 August 2008	(2 pages)
06 Nov 2008	363a	Return made up to 14/10/08; full list of members	(4 pages)
26 Jun 2008	288c	Secretary's Change of Particulars / matrix registrars LIMITED / 16/06/2008 / HouseName/Number was: , now: one vine street; Street was: one jermyn street, now: ; Post Code was: SW1Y 4UH, now: W1J 0AH; Country was: , now: united kingdom	(1 page)
18 Jun 2008	287	Registered office changed on 18/06/2008 from one jermyn street london SW1Y 4UH	(1 page)
29 Oct 2007	AA	Accounts made up to 31 August 2007	(2 pages)
15 Oct 2007	363a	Return made up to 14/10/07; full list of members	(3 pages)
01 Nov 2006	363a	Return made up to 14/10/06; full list of members	(3 pages)
09 Oct 2006	AA	Accounts made up to 31 August 2006	(2 pages)
25 Sep 2006	225	Accounting reference date shortened from 31/10/06 to 31/08/06	(1 page)
08 Sep 2006	288c	Secretary's particulars changed	(1 page)
15 Aug 2006	AA	Accounts made up to 31 October 2005	(4 pages)
28 Oct 2005	363a	Return made up to 14/10/05; full list of members	(2 pages)
15 Aug 2005	288a	New secretary appointed	(2 pages)
30 Apr 2005	395	Particulars of mortgage/charge	(6 pages)
23 Dec 2004	287	Registered office changed on 23/12/04 from: 1 jermyn street london SW1Y 4UH	(1 page)