MATRIX WEALTH MANAGERS LIMITED

Company number 06360598

Date	Type	Description	View / Download
04 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
09 Jul 2012	TM01	Termination of appointment of John Richard Owen as a director on 30 June 2012	(1 page)
26 Jan 2012	TM01	Termination of appointment of Angus Sutherland Hamish Woolhouse as a director on 24 January 2012	(1 page)
10 Jan 2012	AP01	Appointment of Randhir Singh as a director on 1 January 2012	(2 pages)
07 Oct 2011	AP01	Appointment of Mr John Richard Owen as a director on 15 September 2011	(2 pages)
07 Oct 2011	AP01	Appointment of Angus Sutherland Hamish Woolhouse as a director on 15 September 2011	(2 pages)
07 Oct 2011	TM01	Termination of appointment of Charles Anthony Good as a director on 15 September 2011	(1 page)
30 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders Statement of capital on 2011-09-30 GBP 1	(4 pages)
30 Sep 2011	CH04	Secretary's details changed for Matrix Registrars Limited on 1 January 2011	(2 pages)
30 Sep 2011	CH01	Director's details changed for Charles Anthony Good on 1 January 2011	(2 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 30 June 2011	(4 pages)
20 Jun 2011	TM01	Termination of appointment of Christopher Merry as a director	(1 page)
28 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(4 pages)
15 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(5 pages)
10 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	(4 pages)
15 Oct 2009	CH01	Director's details changed	(2 pages)
08 Sep 2009	363a	Return made up to 04/09/09; full list of members	(4 pages)
28 Nov 2008	288a	Director appointed christopher james merry	(4 pages)
24 Nov 2008	225	Accounting reference date shortened from 30/09/2009 to 30/06/2009	(1 page)
24 Nov 2008	AA	Accounts made up to 30 September 2008	(2 pages)
09 Sep 2008	363a	Return made up to 04/09/08; 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)