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SECURE MATRIX GLOBAL LIMITED

Company number 05821815

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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 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
24 Aug 2015 TM01 Termination of appointment of Niranjan Vithaldas Pattni as a director on 10 June 2015
24 Aug 2015 TM01 Termination of appointment of Niranjan Vithaldas Pattni as a director on 10 June 2015
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
05 Jul 2013 CH01 Director's details changed for Mr Niranjan Vithaldas Pattni on 14 June 2013
30 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
31 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
06 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Sep 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Jun 2010 CH01 Director's details changed for Saurabh Bankimchandra Dani on 18 May 2010
14 Oct 2009 CH03 Secretary's details changed for Bhavna Pattni on 14 October 2009
14 Oct 2009 AR01 Annual return made up to 18 May 2009 with full list of shareholders
05 Aug 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Aug 2009 AA Total exemption small company accounts made up to 30 June 2007