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MATTRICE LIMITED

Company number 06795082

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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)
15 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jan 2014 AD01 Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF United Kingdom on 29 January 2014
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
Statement of capital on 2013-01-29
  • GBP 100
12 Oct 2012 AA Total exemption full accounts made up to 31 January 2012
15 Aug 2012 AD01 Registered office address changed from 94 Hodder Drive Perivale Middlesex UB6 8LL England on 15 August 2012
14 Aug 2012 TM01 Termination of appointment of Carolina Sturgeon as a director
14 Aug 2012 TM02 Termination of appointment of Carolina Sturgeon as a secretary
09 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
20 Sep 2011 AD01 Registered office address changed from 94 Hodder Drive Perivale Middlesex UB6 8LL England on 20 September 2011
20 Sep 2011 AD01 Registered office address changed from 84 Hodder Drive Perivale Middlesex UB6 8LL England on 20 September 2011
14 Sep 2011 AA Total exemption full accounts made up to 31 January 2011
12 Sep 2011 AD01 Registered office address changed from 53 Newington Gate Ashland Milton Keynes Buckinghamshire MK6 4AN United Kingdom on 12 September 2011
13 May 2011 AD01 Registered office address changed from Fourth Floor,2-4 Great Eastern Street London EC2A 3NT on 13 May 2011
25 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
05 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
21 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
21 Jan 2010 CH03 Secretary's details changed for Mrs Carolina Ines Sturgeon on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Jack Sturgeon on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mrs Carolina Ines Sturgeon on 21 January 2010
04 Feb 2009 288c Director and secretary's change of particulars / carolina sturgeon / 03/02/2009
03 Feb 2009 288c Director's change of particulars / jack sturgeon / 03/02/2009
27 Jan 2009 288a Director appointed mrs carolina ines sturgeon
27 Jan 2009 288a Secretary appointed mrs carolina ines sturgeon
27 Jan 2009 288a Director appointed mr jack sturgeon