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MATRIX DM (DR) LIMITED

Company number 05874149

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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)
27 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Nov 2011	TM01	Termination of appointment of Rupert Charles Gifford Lywood as a director on 1 November 2011	View PDF Termination of appointment of Rupert Charles Gifford Lywood as a director on 1 November 2011 - link opens in a new window - 1 page (1 page)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders Statement of capital on 2011-08-12 GBP 1	View PDF Annual return made up to 12 July 2011 with full list of shareholders Statement of capital on 2011-08-12 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Aug 2011	CH01	Director's details changed for Mr David John George Royds on 1 June 2011	View PDF Director's details changed for Mr David John George Royds on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	CH04	Secretary's details changed for Matrix Registrars Limited on 1 January 2011	View PDF Secretary's details changed for Matrix Registrars Limited on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	View PDF Annual return made up to 12 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2010	CH01	Director's details changed for Mr David John George Royds on 22 June 2010	View PDF Director's details changed for Mr David John George Royds on 22 June 2010 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for David John George Royds on 12 October 2009	View PDF Director's details changed for David John George Royds on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
14 Jul 2009	363a	Return made up to 12/07/09; full list of members	View PDF Return made up to 12/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jul 2008	363a	Return made up to 12/07/08; full list of members	View PDF Return made up to 12/07/08; full list of members - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
17 Jun 2008	287	Registered office changed on 17/06/2008 from one jermyn street london SW1Y 4UH	View PDF Registered office changed on 17/06/2008 from one jermyn street london SW1Y 4UH - link opens in a new window - 1 page (1 page)
07 May 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
13 Jul 2007	363a	Return made up to 12/07/07; full list of members	View PDF Return made up to 12/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Aug 2006	225	Accounting reference date extended from 31/07/07 to 31/12/07	View PDF Accounting reference date extended from 31/07/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
07 Aug 2006	287	Registered office changed on 07/08/06 from: one jermyn street london SW1Y 4UH	View PDF Registered office changed on 07/08/06 from: one jermyn street london SW1Y 4UH - link opens in a new window - 1 page (1 page)
07 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Jul 2006	287	Registered office changed on 20/07/06 from: 1 jermyn street london SW1Y 4UH	View PDF Registered office changed on 20/07/06 from: 1 jermyn street london SW1Y 4UH - link opens in a new window - 1 page (1 page)

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