M.A.T.R.I.C.S. INVESTMENT HOLDING LTD.

Company number 09447776

Date	Type	Description	View / Download
06 Aug 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Jul 2019	RP05	Registered office address changed to PO Box 4385, 09447776: Companies House Default Address, Cardiff, CF14 8LH on 23 July 2019	(1 page)
14 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2018	CS01	Confirmation statement made on 19 February 2018 with updates	(3 pages)
19 Apr 2018	AP03	Appointment of Ingmar Klix as a secretary on 19 April 2018	(2 pages)
19 Apr 2018	TM02	Termination of appointment of Wiscript Limited as a secretary on 14 April 2018	(1 page)
18 Apr 2018	AA	Unaudited abridged accounts made up to 28 February 2018	(6 pages) Download iXBRL
01 Feb 2018	AA	Unaudited abridged accounts made up to 28 February 2017	(6 pages) Download iXBRL
01 Feb 2018	AD01	Registered office address changed from 104 Oakley Road Oakley Road Shepshed Loughborough Leicestershire LE12 9AX England to 104 Oakley Road Oakley Road Shepshed Loughborough Leicestershire LE12 9AX on 1 February 2018	(1 page)
01 Feb 2018	AD01	Registered office address changed from 30 King George Street Greenwich London SE10 8QD England to 104 Oakley Road Oakley Road Shepshed Loughborough Leicestershire LE12 9AX on 1 February 2018	(1 page)
31 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
10 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
21 Sep 2016	CH01	Director's details changed for Ingmar Klix on 15 September 2016	(2 pages)
20 Sep 2016	TM02	Termination of appointment of Swift (Secretaries) Limited as a secretary on 15 September 2016	(1 page)
20 Sep 2016	AD01	Registered office address changed from B1 Business Centre Suite 206, Davyfield Road Blackburn Lancashire BB1 2QY England to 30 King George Street Greenwich London SE10 8QD on 20 September 2016	(1 page)
20 Sep 2016	AP04	Appointment of Wiscript Limited as a secretary on 15 September 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Martina Tonte-Klix as a director on 20 April 2016	(1 page)
20 Apr 2016	AP01	Appointment of Mrs Martina Tonte-Klix as a director on 1 April 2016	(2 pages)
20 Apr 2016	TM02	Termination of appointment of Martina Tonte-Klix as a secretary on 1 April 2016	(1 page)
20 Apr 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100	(4 pages)
19 Apr 2016	AP01	Appointment of Mrs Martina Tonte-Klix as a director on 10 January 2016	(2 pages)
30 Mar 2016	AD01	Registered office address changed from B1 Business Centre Suite 206, Davyfield Road Blackburn Lancashire BB1 2QY England to B1 Business Centre Suite 206, Davyfield Road Blackburn Lancashire BB1 2QY on 30 March 2016	(1 page)
19 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-19 GBP 100	(29 pages)