SHINE MATRIX LIMITED

Company number 05898978

Date	Type	Description	View / Download
12 Jan 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Sep 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2009	652a	Application for striking-off	(1 page)
28 Aug 2009	363a	Return made up to 08/08/09; full list of members	(5 pages)
16 Jan 2009	363a	Return made up to 08/08/08; full list of members	(7 pages)
16 Jan 2009	287	Registered office changed on 16/01/2009 from newcombe house 43-45 notting hill gate london W11 3LQ	(1 page)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
03 Apr 2008	288a	Secretary appointed dan o'brien	(2 pages)
03 Apr 2008	288b	Appointment Terminated Secretary alexandra mahon	(1 page)
03 Apr 2008	288a	Director appointed dan o'brien	(2 pages)
01 Dec 2007	288a	New secretary appointed;new director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/04/2021 under section 1088 of the Companies Act 2006	(2 pages)
01 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
06 Nov 2007	287	Registered office changed on 06/11/07 from: 140-142 kensington church street london W8 4BN	(1 page)
24 Sep 2007	363s	Return made up to 08/08/07; full list of members	(8 pages)
10 Feb 2007	MA	Memorandum and Articles of Association	(37 pages)
10 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Nov 2006	88(2)R	Ad 19/10/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
09 Nov 2006	288a	New director appointed	(3 pages)
09 Nov 2006	288a	New director appointed	(2 pages)
30 Oct 2006	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
30 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
11 Sep 2006	287	Registered office changed on 11/09/06 from: seventh floor 90 high holborn london WC1V 6XX	(1 page)