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MATRIX AMPLIFICATION LIMITED

Company number 07122437

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2020 PSC04 Change of details for Mr Andrew Robert Hunt as a person with significant control on 22 September 2020
24 Aug 2020 TM01 Termination of appointment of Robin Michael Szemeti as a director on 30 July 2020
23 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with updates
28 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
04 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
12 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
03 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
16 Nov 2015 AD01 Registered office address changed from 32 Dewsland Park Road Newport Gwent NP20 4EF to Unit 11, Rowland Way Hoo Farm Industrial Estate Worcester Road Kidderminster Worcestershire DY11 7RA on 16 November 2015
12 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
13 Jan 2015 CH01 Director's details changed for Mr Andrew Robert Hunt on 31 May 2014
23 Dec 2014 AP01 Appointment of Mr Robin Michael Szemeti as a director on 1 December 2014
23 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
01 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011