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MATRIX (SOFTWARE) LIMITED

Company number 06247309

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2013 DS01 Application to strike the company off the register
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 1
15 Jul 2013 AD01 Registered office address changed from Unit 8 Dunston Place Dunston Road Chesterfield Derbyshire S41 8NL on 15 July 2013
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
21 Jul 2010 TM02 Termination of appointment of Roger Lloyd as a secretary
21 Jul 2010 TM01 Termination of appointment of Roger Lloyd as a director
21 Jul 2010 TM01 Termination of appointment of Philip Moakes as a director
04 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
15 May 2009 363a Return made up to 15/05/09; full list of members
27 Apr 2009 AA Accounts made up to 31 December 2008
12 Feb 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
12 Feb 2009 AA Accounts made up to 31 May 2008
06 Jun 2008 363a Return made up to 15/05/08; full list of members
13 Nov 2007 287 Registered office changed on 13/11/07 from: commercial house commercial street sheffield south yorkshire S1 2AT
26 Sep 2007 288b Director resigned
26 Sep 2007 288a New secretary appointed;new director appointed
26 Sep 2007 288b Secretary resigned
26 Sep 2007 288a New director appointed