MATRIX PORTFOLIO MANAGEMENT LIMITED

Company number 07125637

Date	Type	Description	View / Download
04 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
02 Aug 2012	TM01	Termination of appointment of David John George Royds as a director on 31 July 2012	(1 page)
03 Jul 2012	TM01	Termination of appointment of John Richard Owen as a director on 30 June 2012	(1 page)
26 Jan 2012	TM01	Termination of appointment of Angus Sutherland Hamish Woolhouse as a director on 24 January 2012	(1 page)
20 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders Statement of capital on 2012-01-20 GBP 1	(7 pages)
13 Jan 2012	AP01	Appointment of Randhir Singh as a director on 1 January 2012	(2 pages)
04 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-15	(1 page)
04 Nov 2011	CONNOT	Change of name notice	(2 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-15	(1 page)
12 Oct 2011	AA	Accounts for a dormant company made up to 30 June 2011	(4 pages)
06 Oct 2011	AA01	Previous accounting period extended from 31 January 2011 to 30 June 2011	(1 page)
22 Sep 2011	AP01	Appointment of John Richard Owen as a director on 15 September 2011	(2 pages)
21 Sep 2011	TM01	Termination of appointment of Charles Anthony Good as a director on 15 September 2011	(1 page)
21 Sep 2011	AP01	Appointment of Angus Sutherland Hamish Woolhouse as a director on 15 September 2011	(2 pages)
21 Sep 2011	AP01	Appointment of Mr David John George Royds as a director on 15 September 2011	(2 pages)
20 Jun 2011	TM01	Termination of appointment of Christopher Merry as a director	(1 page)
26 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(5 pages)
14 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)