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MATRIX BUILD & DESIGN LIMITED

Company number 08328093

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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)
10 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2014	TM01	Termination of appointment of Tim Whittaker as a director on 31 January 2014	View PDF Termination of appointment of Tim Whittaker as a director on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	TM01	Termination of appointment of Geoffrey David Critchlow as a director on 10 January 2014	View PDF Termination of appointment of Geoffrey David Critchlow as a director on 10 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	TM02	Termination of appointment of Geoffrey David Critchlow as a secretary on 10 January 2014	View PDF Termination of appointment of Geoffrey David Critchlow as a secretary on 10 January 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	MR01	Registration of charge 083280930001, created on 15 August 2013	View PDF Registration of charge 083280930001, created on 15 August 2013 - link opens in a new window - 5 pages (5 pages)
12 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
07 Aug 2013	CERTNM	Company name changed marblestone LIMITED\certificate issued on 07/08/13 RES15 ‐ Change company name resolution on 2013-07-12	View PDF Company name changed marblestone LIMITED\certificate issued on 07/08/13 RES15 ‐ Change company name resolution on 2013-07-12 - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	TM01	Termination of appointment of Andrew Simon Davis as a director on 28 March 2013	View PDF Termination of appointment of Andrew Simon Davis as a director on 28 March 2013 - link opens in a new window - 1 page (1 page)
05 Apr 2013	AP01	Appointment of Mr Tim Whittaker as a director on 28 March 2013	View PDF Appointment of Mr Tim Whittaker as a director on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	AP01	Appointment of Mr Geoffrey David Critchlow as a director on 28 March 2013	View PDF Appointment of Mr Geoffrey David Critchlow as a director on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	AP03	Appointment of Mr Geoffrey David Critchlow as a secretary on 28 March 2013	View PDF Appointment of Mr Geoffrey David Critchlow as a secretary on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 3 April 2013	View PDF Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 3 April 2013 - link opens in a new window - 1 page (1 page)
12 Dec 2012	NEWINC	Incorporation Statement of capital on 2012-12-12 GBP 1	View PDF Incorporation Statement of capital on 2012-12-12 GBP 1 - link opens in a new window - 43 pages (43 pages)

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