- Company Overview for LIVERPOOL MATRIX LIMITED (11611724)
- Filing history for LIVERPOOL MATRIX LIMITED (11611724)
- People for LIVERPOOL MATRIX LIMITED (11611724)
- More for LIVERPOOL MATRIX LIMITED (11611724)
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) |
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18 May 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Mar 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Feb 2021 | DS01 | Application to strike the company off the register | |
29 Jan 2021 | AD01 | Registered office address changed from Suite 2.08 Edward Pavilion Albert Dock Liverpool L3 4AF England to Edward Pavilion Albert Dock Liverpool L3 4AF on 29 January 2021 | |
04 Nov 2020 | CS01 | Confirmation statement made on 8 October 2020 with updates | |
04 Nov 2020 | PSC05 | Change of details for Midia Matrix Limited as a person with significant control on 30 September 2020 | |
04 Nov 2020 | PSC05 | Change of details for Midia Group Limited as a person with significant control on 30 September 2020 | |
02 Sep 2020 | AD01 | Registered office address changed from Bushbury House 435 Wilmslow Road Manchester M20 4AF England to Suite 2.08 Edward Pavilion Albert Dock Liverpool L3 4AF on 2 September 2020 | |
29 Jun 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
11 Feb 2020 | PSC05 | Change of details for Midia C.B. Limited as a person with significant control on 3 December 2019 | |
10 Jan 2020 | CH01 | Director's details changed for Mr Steven Mark Turner on 22 November 2019 | |
03 Dec 2019 | RESOLUTIONS |
Resolutions
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03 Dec 2019 | PSC02 | Notification of Midia Group Limited as a person with significant control on 22 November 2019 | |
03 Dec 2019 | PSC02 | Notification of Midia C.B. Limited as a person with significant control on 22 November 2019 | |
03 Dec 2019 | PSC07 | Cessation of Alec Peter Colbeck as a person with significant control on 22 November 2019 | |
25 Nov 2019 | AD01 | Registered office address changed from No 1, the Beeches Beech Lane Wilmslow Cheshire SK9 5ER United Kingdom to Bushbury House 435 Wilmslow Road Manchester M20 4AF on 25 November 2019 | |
22 Nov 2019 | CS01 | Confirmation statement made on 8 October 2019 with no updates | |
22 Nov 2019 | TM01 | Termination of appointment of Alec Peter Colbeck as a director on 22 November 2019 | |
22 Nov 2019 | AP01 | Appointment of Mr Steven Mark Turner as a director on 22 November 2019 | |
22 Nov 2019 | AA01 | Current accounting period extended from 31 October 2019 to 31 December 2019 | |
21 Dec 2018 | TM01 | Termination of appointment of Darren Mark Ashworth as a director on 21 December 2018 | |
09 Oct 2018 | NEWINC |
Incorporation
Statement of capital on 2018-10-09
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