MATRIX PRCM LIMITED

Company number 06195648

Date	Type	Description	View / Download
20 Oct 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Sep 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 2,230,000	(3 pages)
10 Sep 2014	CH01	Director's details changed for Mr David John George Royds on 31 March 2014	(2 pages)
10 Sep 2014	AP03	Appointment of Mr James Constantine Stuart Mcclean as a secretary on 31 March 2014	(2 pages)
10 Sep 2014	TM02	Termination of appointment of Matrix Registrars Limtied as a secretary on 31 March 2014	(1 page)
10 Jun 2014	AA	Accounts for a dormant company made up to 30 June 2013	(3 pages)
16 Oct 2013	AUD	Auditor's resignation	(1 page)
26 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders Statement of capital on 2013-04-26 GBP 2,230,000	(4 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
08 Jan 2013	AD01	Registered office address changed from One Vine Street London W1J 0AH on 8 January 2013	(1 page)
05 Dec 2012	TM01	Termination of appointment of Randhir Singh as a director	(1 page)
09 Jul 2012	TM01	Termination of appointment of John Owen as a director	(1 page)
27 Jun 2012	AUD	Auditor's resignation	(2 pages)
23 Apr 2012	CH01	Director's details changed for Mr David John George Royds on 12 March 2012	(2 pages)
16 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(6 pages)
02 Apr 2012	AA	Full accounts made up to 30 June 2011	(14 pages)
26 Jan 2012	TM01	Termination of appointment of Rupert Lywood as a director	(1 page)
26 Jan 2012	TM01	Termination of appointment of Angus Woolhouse as a director	(1 page)
13 Jan 2012	AP01	Appointment of Randhir Singh as a director	(2 pages)
24 Aug 2011	AP01	Appointment of Angus Sutherland Hamish Woolhouse as a director	(2 pages)
20 Jun 2011	TM01	Termination of appointment of Christopher Merry as a director	(1 page)
20 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(7 pages)
20 Apr 2011	CH01	Director's details changed for Mr David John George Royds on 20 April 2011	(2 pages)
20 Apr 2011	CH04	Secretary's details changed for Matrix Registrars Limtied on 20 April 2011	(2 pages)