AIR MATRIX LIMITED

Company number 05651990

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)
24 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
08 Jan 2013	AD01	Registered office address changed from One Vine Street London W1J 0AH on 8 January 2013	(1 page)
08 Jan 2013	AP01	Appointment of Mr David John George Royds as a director on 22 November 2012	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Randhir Singh as a director on 22 November 2012	(1 page)
02 Jul 2012	TM01	Termination of appointment of John Richard Owen as a director on 30 June 2012	(1 page)
27 Jun 2012	AUD	Auditor's resignation	(2 pages)
18 Jun 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders Statement of capital on 2012-06-18 GBP 100	(4 pages)
18 Jun 2012	CH01	Director's details changed for Mr David John George Royds on 1 January 2011	(2 pages)
18 Jun 2012	CH04	Secretary's details changed for Matrix Registrars Limited on 1 January 2011	(2 pages)
02 Apr 2012	AA	Full accounts made up to 30 June 2011	(14 pages)
02 Mar 2012	TM01	Termination of appointment of David John George Royds as a director on 2 March 2012	(1 page)
13 Jan 2012	AP01	Appointment of Randhir Singh as a director on 1 January 2012	(2 pages)
16 Nov 2011	AP01	Appointment of John Richard Owen as a director	(2 pages)
16 Nov 2011	AP01	Appointment of Mr John Richard Owen as a director on 1 November 2011	(2 pages)
16 Nov 2011	TM01	Termination of appointment of Rupert Charles Gifford Lywood as a director on 1 November 2011	(1 page)
20 Jun 2011	TM01	Termination of appointment of Christopher Merry as a director	(1 page)
22 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(6 pages)
20 Oct 2010	AA	Full accounts made up to 30 June 2010	(13 pages)
28 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)
18 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 16/02/2010	(31 pages)