MATRIX CC LIMITED

Company number 05537176

Date	Type	Description	View / Download
15 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
16 Oct 2013	AUD	Auditor's resignation	(1 page)
26 Apr 2013	TM01	Termination of appointment of Randhir Singh as a director	(1 page)
07 Feb 2013	AD01	Registered office address changed from One Vine Street London W1J 0AH on 7 February 2013	(2 pages)
07 Feb 2013	4.20	Statement of affairs with form 4.19	(6 pages)
07 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
07 Feb 2013	600	Appointment of a voluntary liquidator	(2 pages)
13 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders Statement of capital on 2012-09-13 GBP 665,000	(5 pages)
03 Jul 2012	TM01	Termination of appointment of John Owen as a director	(1 page)
27 Jun 2012	AUD	Auditor's resignation	(2 pages)
02 Apr 2012	AA	Full accounts made up to 30 June 2011	(16 pages)
13 Jan 2012	AP01	Appointment of Randhir Singh as a director	(2 pages)
16 Nov 2011	TM01	Termination of appointment of Rupert Lywood as a director	(1 page)
13 Sep 2011	TM01	Termination of appointment of John Mcmillan as a director	(1 page)
17 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(7 pages)
17 Aug 2011	CH01	Director's details changed for Mr David John George Royds on 1 January 2011	(2 pages)
17 Aug 2011	CH04	Secretary's details changed for Matrix Registrars Limited on 1 January 2011	(2 pages)
17 Aug 2011	CH01	Director's details changed for Mr Rupert Charles Gifford Lywood on 1 January 2011	(2 pages)
20 Jun 2011	TM01	Termination of appointment of Christopher Merry as a director	(1 page)
20 Oct 2010	AA	Full accounts made up to 30 June 2010	(14 pages)
15 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(8 pages)
29 Jun 2010	CH01	Director's details changed for Mr David John George Royds on 22 June 2010	(2 pages)
03 Mar 2010	AUD	Auditor's resignation	(1 page)
18 Feb 2010	CC04	Statement of company's objects	(2 pages)