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DGS MATRIX LIMITED

Company number 07744369

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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)
01 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2012 TM01 Termination of appointment of Julian Lewis Bones as a director on 1 September 2012
16 Oct 2012 TM01 Termination of appointment of Amos Connelly Logan Peek as a director on 16 October 2012
16 Oct 2012 AD01 Registered office address changed from 7 De Havilland Road Upper Rissington Cheltenham Gloucestershire GL54 2NZ United Kingdom on 16 October 2012
18 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
Statement of capital on 2012-09-18
  • GBP 1
18 Sep 2012 AD01 Registered office address changed from 7 De Havilland Road Upper Rissington Cheltenham Gloucestershire GL54 2NZ England on 18 September 2012
18 Sep 2012 AD01 Registered office address changed from 7 Long Road Canvey Island Essex SS8 0JA on 18 September 2012
13 Dec 2011 AP01 Appointment of Julian Bones as a director on 1 September 2011
02 Dec 2011 AD01 Registered office address changed from 7 De Havilland Road Upper Rissington Cheltenham GL54 2NZ United Kingdom on 2 December 2011
17 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)