- Company Overview for MATRIX MANAGEMENT SYSTEMS LIMITED (SC103181)
- Filing history for MATRIX MANAGEMENT SYSTEMS LIMITED (SC103181)
- People for MATRIX MANAGEMENT SYSTEMS LIMITED (SC103181)
- Charges for MATRIX MANAGEMENT SYSTEMS LIMITED (SC103181)
- Insolvency for MATRIX MANAGEMENT SYSTEMS LIMITED (SC103181)
- More for MATRIX MANAGEMENT SYSTEMS LIMITED (SC103181)
| 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) |
|---|---|---|---|
| 04 Jan 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
| 04 Oct 2022 | LIQ14(Scot) | Final account prior to dissolution in CVL | |
| 30 Sep 2022 | AD01 | Registered office address changed from 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ to 11th Floor, Room 1110 Clockwise Offices, Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 30 September 2022 | |
| 06 Jun 2022 | AD01 | Registered office address changed from C/O Mlm Solutions 4/2 100 West Regent Street Glasgow Scotland G2 2QD to 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ on 6 June 2022 | |
| 11 Apr 2019 | AD01 | Registered office address changed from C/O Mlm Solutions, 7th Floor 90 st. Vincent Street Glasgow G2 5UB to C/O Mlm Solutions 4/2 100 West Regent Street Glasgow Scotland G2 2QD on 11 April 2019 | |
| 03 Apr 2018 | AD01 | Registered office address changed from Westpoint House Pavillion 2, Prospect Park, Prospect Road Arnhall Business Park Aberdeen Aberdeenshire AB32 6FJ to C/O Mlm Solutions, 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 3 April 2018 | |
| 29 Mar 2018 | RESOLUTIONS |
Resolutions
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| 20 Sep 2017 | CS01 | Confirmation statement made on 31 August 2017 with no updates | |
| 23 May 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 21 Sep 2016 | CS01 | Confirmation statement made on 31 August 2016 with updates | |
| 30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 07 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
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| 11 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 07 Oct 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
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| 17 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 28 Oct 2013 | AD01 | Registered office address changed from Westpoint House Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE United Kingdom on 28 October 2013 | |
| 04 Sep 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
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| 01 Oct 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
| 18 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 25 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 26 Sep 2011 | CH01 | Director's details changed for Wilfred Luck on 23 September 2011 | |
| 26 Sep 2011 | CH03 | Secretary's details changed for Lorna Strevens on 23 September 2011 | |
| 14 Sep 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
| 17 Nov 2010 | MG01s | Particulars of a mortgage or charge / charge no: 3 |