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CACHEMATRIX UK LIMITED

Company number 09735097

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
22 Aug 2018 TM01 Termination of appointment of Beatriz Rodriguez as a director on 23 April 2018
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
28 Feb 2018 CH01 Director's details changed for Joseph Patrick Lynott on 28 February 2018
28 Feb 2018 CH01 Director's details changed for David Wayne Agostine on 28 February 2018
10 Oct 2017 AD01 Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to 12 Throgmorton Avenue London EC2N 2DL on 10 October 2017
08 Sep 2017 AP01 Appointment of Beatriz Rodriguez as a director on 31 July 2017
08 Sep 2017 AP01 Appointment of Damien Donoghue as a director on 31 July 2017
08 Sep 2017 AP04 Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 31 July 2017
08 Sep 2017 TM02 Termination of appointment of F&L Cosec Limited as a secretary on 31 July 2017
23 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
23 Aug 2017 PSC02 Notification of Blackrock, Inc. as a person with significant control on 24 July 2017
23 Aug 2017 PSC07 Cessation of George William Hagerman as a person with significant control on 24 July 2017
15 Aug 2017 CH04 Secretary's details changed for F&L Cosec Limited on 4 August 2017
04 Jul 2017 PSC04 Change of details for Mr George William Hagerman as a person with significant control on 2 April 2017
24 May 2017 CH01 Director's details changed for Joseph Patrick Lynott on 2 April 2017
24 May 2017 CH01 Director's details changed for David Wayne Agostine on 2 April 2017
19 May 2017 AA Accounts for a small company made up to 31 December 2016
04 Apr 2017 CH01 Director's details changed for Joseph Patrick Lynott on 2 April 2017
04 Apr 2017 CH01 Director's details changed for David Wayne Agostine on 2 April 2017
02 Apr 2017 AD01 Registered office address changed from New Penderel House 283-288 High Holborn London WC1V7HP England to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017