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CONGRUENT DIRECTIONS LIMITED

Company number 07058547

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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)
07 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2015 DS01 Application to strike the company off the register
10 Feb 2015 TM01 Termination of appointment of Bruce Adam Gordon as a director on 16 December 2014
22 Jan 2015 TM01 Termination of appointment of a director
22 Jan 2015 TM01 Termination of appointment of Bruce Evan Gordon as a director on 16 December 2014
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
31 May 2012 CERTNM Company name changed mentor matrix international LIMITED\certificate issued on 31/05/12
  • RES15 ‐ Change company name resolution on 2012-05-29
  • NM01 ‐ Change of name by resolution
21 May 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Jun 2011 AA01 Previous accounting period shortened from 31 October 2010 to 30 September 2010
12 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
12 Nov 2010 CH01 Director's details changed for Mr Bruce Gordon on 2 November 2010
12 Nov 2010 AD01 Registered office address changed from 38 Newtown Road Liphook Liphook GU30 7DX United Kingdom on 12 November 2010
27 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted