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MATRIX CITY ROAD (NOMINEE) LIMITED

Company number 05538003

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2016 DS01 Application to strike the company off the register
09 Oct 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
06 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
19 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
07 Feb 2014 CH01 Director's details changed for Mr Robert John Hugo Randall on 7 February 2014
07 Feb 2014 TM01 Termination of appointment of Ian Blake as a director
11 Oct 2013 AA Accounts for a dormant company made up to 31 August 2013
11 Oct 2013 AA Accounts for a dormant company made up to 31 August 2012
05 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
03 Oct 2013 AD01 Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 3 October 2013
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2012 TM02 Termination of appointment of Matrix Registrars Limited as a secretary
13 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
15 May 2012 AA Accounts for a dormant company made up to 31 August 2011
17 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
17 Aug 2011 CH04 Secretary's details changed for Matrix Registrars Limited on 1 January 2011
02 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
11 Nov 2010 TM02 Termination of appointment of Hany Tirta as a secretary
17 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
09 Jun 2010 CH03 Secretary's details changed for Hanny Tirta on 8 June 2010
12 Mar 2010 AA Accounts for a dormant company made up to 31 August 2009
02 Nov 2009 CH03 Secretary's details changed for Hanny Tirta on 6 October 2009