MATRIX INVESTMENT MANAGEMENT LIMITED

Company number 06694937

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 December 2011	(2 pages)
07 Oct 2011	AP01	Appointment of Mr John Richard Owen as a director on 15 September 2011	(2 pages)
06 Oct 2011	AP01	Appointment of Angus Sutherland Hamish Woolhouse as a director on 15 September 2011	(2 pages)
06 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 10 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)
16 Sep 2010	AR01	Annual return made up to 10 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 for Christopher James Merry on 1 October 2009	(2 pages)
29 Sep 2009	363a	Return made up to 10/09/09; full list of members	(3 pages)
25 Nov 2008	225	Accounting reference date shortened from 30/09/2009 to 30/06/2009	(1 page)
10 Sep 2008	NEWINC	Incorporation	(23 pages)