SMART MATRIX LIMITED

Company number 07608175

Date	Type	Description	View / Download
14 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
30 Nov 2022	AM02	Statement of affairs with form AM02SOA/AM02SOC	(18 pages)
19 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
20 Jul 2022	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(16 pages)
09 Mar 2022	AM07	Result of meeting of creditors	(5 pages)
15 Feb 2022	AM03	Statement of administrator's proposal	(31 pages)
17 Jan 2022	TM01	Termination of appointment of Lilian Alexandra Hook as a director on 31 December 2021	(1 page)
29 Dec 2021	AM01	Appointment of an administrator	(3 pages)
24 Dec 2021	AD01	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 24 December 2021	(2 pages)
03 May 2021	CS01	Confirmation statement made on 18 April 2021 with updates	(11 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 27 January 2021 GBP 189.36	(4 pages)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 27 January 2021 GBP 34.259	(4 pages)
10 Feb 2021	MA	Memorandum and Articles of Association	(23 pages)
10 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allotments of shares by directors as set out in appendix 1 to this resolution be ratified,confirmed , approved and adopted as actions of the company to the extent that such allotments were not made in accordance with the requirements of article 6.3 of the articles of association in force at the time of such allotments 14/01/2021 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Sep 2020	AA	Accounts for a small company made up to 30 June 2020	(18 pages)
30 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with updates	(11 pages)
25 Mar 2020	SH01	Statement of capital following an allotment of shares on 16 March 2020 GBP 174.02	(4 pages)
25 Mar 2020	SH01	Statement of capital following an allotment of shares on 16 March 2020 GBP 173.27	(4 pages)
19 Nov 2019	AD01	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to 3rd Floor 207 Regent Street London W1B 3HH on 19 November 2019	(1 page)
19 Nov 2019	AD01	Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to 3rd Floor 207 Regent Street London W1B 3HH on 19 November 2019	(1 page)
10 Oct 2019	AD01	Registered office address changed from Raft Leopold Muller Building Mount Vernon Hospital Northwood Middlesex HA6 2RN to 207 Regent Street 3rd Floor London W1B 3HH on 10 October 2019	(1 page)
30 Aug 2019	AA	Accounts for a small company made up to 30 June 2019	(15 pages)
03 May 2019	CS01	Confirmation statement made on 18 April 2019 with updates	(10 pages)