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MATRIX MEDIA SYSTEMS LTD

Company number 06743845

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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)
25 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2012	4.68	Liquidators' statement of receipts and payments to 20 January 2012	View PDF Liquidators' statement of receipts and payments to 20 January 2012 - link opens in a new window - 9 pages (9 pages)
25 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
12 May 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
12 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-04 - link opens in a new window - 1 page (1 page)
12 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 May 2011	AD01	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB on 12 May 2011	View PDF Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB on 12 May 2011 - link opens in a new window - 1 page (1 page)
09 Dec 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders Statement of capital on 2010-12-09 GBP 999	View PDF Annual return made up to 7 November 2010 with full list of shareholders Statement of capital on 2010-12-09 GBP 999 - link opens in a new window - 4 pages (4 pages)
27 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
16 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Nov 2009	CH01	Director's details changed for Mr Colin Leslie Smith on 2 November 2009	View PDF Director's details changed for Mr Colin Leslie Smith on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/11/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
01 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
06 Apr 2009	288b	Appointment Terminated Secretary martin thompson	View PDF Appointment Terminated Secretary martin thompson - link opens in a new window - 1 page (1 page)
07 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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