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MATRIX OBSERVATIONS LIMITED

Company number 05710927

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2015 DS01 Application to strike the company off the register
13 Jul 2015 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary on 5 July 2015
13 Jul 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000
20 Mar 2015 AP01 Appointment of Andrew Douglas Beale as a director on 12 February 2015
20 Mar 2015 AP01 Appointment of Mr Rick Mcnabb as a director on 12 February 2015
20 Mar 2015 AUD Auditor's resignation
28 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
28 Aug 2014 TM01 Termination of appointment of Threev Directors Llp as a director on 1 August 2014
07 Aug 2014 MR04 Satisfaction of charge 1 in full
06 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000
29 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
04 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
05 Feb 2013 AA Accounts for a dormant company made up to 28 February 2012
13 Dec 2012 TM01 Termination of appointment of Usman Khan as a director
16 Nov 2012 AD01 Registered office address changed from Epworth House 25 City Road London EC1Y 1AA on 16 November 2012
07 Nov 2012 AA01 Previous accounting period shortened from 30 April 2012 to 28 February 2012
04 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
31 Mar 2012 AP04 Appointment of Rjp Secretaries Limited as a secretary
22 Mar 2012 AA Accounts for a dormant company made up to 30 April 2011
22 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
14 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2