MATRIX DM (RL) LIMITED

Company number 05872984

Date	Type	Description	View / Download
27 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
16 Nov 2011	TM01	Termination of appointment of Rupert Charles Gifford Lywood as a director on 1 November 2011	(1 page)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
12 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders Statement of capital on 2011-08-12 GBP 1	(5 pages)
12 Aug 2011	CH01	Director's details changed for Mr David John George Royds on 1 June 2011	(2 pages)
12 Aug 2011	CH04	Secretary's details changed for Matrix Registrars Limited on 1 January 2011	(2 pages)
27 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
13 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(5 pages)
29 Jun 2010	CH01	Director's details changed for Mr David John George Royds on 22 June 2010	(2 pages)
15 Oct 2009	CH01	Director's details changed for David John George Royds on 12 October 2009	(2 pages)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
14 Jul 2009	363a	Return made up to 11/07/09; full list of members	(3 pages)
05 Aug 2008	363a	Return made up to 11/07/08; full list of members	(3 pages)
25 Jun 2008	288c	Secretary's Change of Particulars / matrix registrars LIMITED / 16/06/2008 / HouseName/Number was: , now: one vine street; Street was: one jermyn street, now: ; Post Code was: SW1Y 4UH, now: W1J 0AH; Country was: , now: united kingdom	(1 page)
17 Jun 2008	287	Registered office changed on 17/06/2008 from one jermyn street london SW1Y 4UH	(1 page)
07 May 2008	AA	Accounts made up to 31 December 2007	(2 pages)
13 Jul 2007	363a	Return made up to 11/07/07; full list of members	(2 pages)
03 Aug 2006	288c	Director's particulars changed	(1 page)
03 Aug 2006	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
03 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jul 2006	NEWINC	Incorporation	(19 pages)