MATRIX AG LIMITED

Company number 05340820

Date	Type	Description	View / Download
09 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
25 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	(9 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 101	(5 pages)
20 Jun 2016	AP03	Appointment of Mrs Victoria Francis Pares Tripney as a secretary on 1 October 2009	(2 pages)
15 Apr 2016	AD01	Registered office address changed from 11D Brackley Road Towcester Northamptonshire NN12 6DH to 5 Flint Close Neston CH64 9XT on 15 April 2016	(1 page)
26 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 101	(4 pages)
26 Jan 2016	TM02	Termination of appointment of Victoria Frances Pares Tripney as a secretary on 1 September 2015	(1 page)
26 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 101	(4 pages)
12 Oct 2015	TM01	Termination of appointment of Victoria Frances Pares Tripney as a director on 31 August 2015	(1 page)
21 Jul 2015	AA	Total exemption small company accounts made up to 31 January 2015	(9 pages) Download iXBRL
30 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 100	(5 pages)
15 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(9 pages)
20 Aug 2014	CH01	Director's details changed for Mr Mark Scott Tripney on 20 August 2014	(2 pages)
20 Aug 2014	CH01	Director's details changed for Mr Mark Scott Tripney on 20 August 2014	(2 pages)
20 Aug 2014	CH01	Director's details changed for Victoria Frances Pares Tripney on 20 August 2014	(2 pages)
20 Aug 2014	CH03	Secretary's details changed for Victoria Frances Pares Tripney on 20 August 2014	(1 page)
20 Aug 2014	AD01	Registered office address changed from 11D Norton Crescent Towcester Northamptonshire NN12 6DW England to 11D Brackley Road Towcester Northamptonshire NN12 6DH on 20 August 2014	(1 page)
20 Aug 2014	AD01	Registered office address changed from 11 Brackley Road Brackley Road Towcester Northamptonshire NN12 6DH England to 11D Brackley Road Towcester Northamptonshire NN12 6DH on 20 August 2014	(1 page)
05 Jun 2014	AD01	Registered office address changed from Depslade Barn Pury Hill Business Park Nr Alderton Towcester Northamptonshire NN12 7LS on 5 June 2014	(1 page)
27 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	(4 pages)
22 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	(9 pages)
09 May 2013	AD01	Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS on 9 May 2013	(1 page)
27 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(5 pages)