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MATRIX EQS LTD

Company number 07454459

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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)
15 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 10 pages (10 pages)
13 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders Statement of capital on 2011-12-13 GBP 1,000	View PDF Annual return made up to 29 November 2011 with full list of shareholders Statement of capital on 2011-12-13 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	CH01	Director's details changed for Mr Luca Dema on 15 December 2010	View PDF Director's details changed for Mr Luca Dema on 15 December 2010 - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	AD01	Registered office address changed from 97 Old Brompton Road London SW7 3LD England on 13 December 2011	View PDF Registered office address changed from 97 Old Brompton Road London SW7 3LD England on 13 December 2011 - link opens in a new window - 1 page (1 page)
08 Nov 2011	CERTNM	Company name changed matrix services ( ld ) LTD\certificate issued on 08/11/11 CONNOT ‐ Change of name notice	View PDF Company name changed matrix services ( ld ) LTD\certificate issued on 08/11/11 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-10-13 - link opens in a new window - 1 page (1 page)
31 Dec 2010	CH01	Director's details changed for Mr Luca Dema on 31 December 2010	View PDF Director's details changed for Mr Luca Dema on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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