- Company Overview for M8TRIX CONCEPTS LIMITED (07045053)
- Filing history for M8TRIX CONCEPTS LIMITED (07045053)
- People for M8TRIX CONCEPTS LIMITED (07045053)
- More for M8TRIX CONCEPTS LIMITED (07045053)
| 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) |
|---|---|---|---|
| 22 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 06 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 30 Aug 2016 | DS01 | Application to strike the company off the register | |
| 19 Oct 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 15 Oct 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
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| 27 Oct 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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| 28 Aug 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 15 Oct 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
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| 15 Oct 2013 | CH01 | Director's details changed for Mr Michael-John John Saunders on 16 October 2012 | |
| 19 Apr 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 07 Nov 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
| 02 Jul 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 02 Jul 2012 | TM02 | Termination of appointment of Steven Mant as a secretary | |
| 02 Jul 2012 | TM01 | Termination of appointment of Diane Brown as a director | |
| 02 Jul 2012 | AP01 | Appointment of Mr Michael-John Saunders as a director | |
| 01 Nov 2011 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
| 01 Nov 2011 | AD01 | Registered office address changed from C/O M3 Consulting Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom on 1 November 2011 | |
| 05 Apr 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 02 Nov 2010 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders | |
| 02 Nov 2010 | AD01 | Registered office address changed from 7 Tokenhouse Yard London London EC2R 7AS United Kingdom on 2 November 2010 | |
| 17 Jun 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 11 Feb 2010 | AA01 | Current accounting period shortened from 31 October 2010 to 31 March 2010 | |
| 15 Oct 2009 | NEWINC | Incorporation |