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MATRIX DIGITAL LTD

Company number 07175355

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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)
23 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
27 Jun 2016 TM01 Termination of appointment of Edwina Coales as a director on 27 June 2016
27 Jun 2016 AP01 Appointment of Mr Waris Khan as a director on 27 June 2016
25 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
04 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
07 May 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Aug 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
12 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
08 Apr 2010 AP01 Appointment of Ms Edwina Coales as a director
04 Mar 2010 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 4 March 2010
04 Mar 2010 TM01 Termination of appointment of Edwina Coales as a director
04 Mar 2010 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
04 Mar 2010 TM01 Termination of appointment of Nominee Director Ltd as a director
03 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted