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MATRIIX INVESTMENTS LIMITED

Company number SC301144

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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)
24 Jun 2009 287 Registered office changed on 24/06/2009 from 132 st. Stephen street edinburgh midlothian EH3 5AA
24 Jun 2009 288b Appointment terminated secretary gudmund friis jorgensen
24 Jun 2009 287 Registered office changed on 24/06/2009 from 17 fowler terrace edinburgh midlothian EH11 1DD
24 Jun 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
01 Jun 2009 AA Total exemption small company accounts made up to 30 April 2008
02 Apr 2009 CERTNM Company name changed matriix property services LIMITED\certificate issued on 03/04/09
13 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 4
22 Sep 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Sep 2008 363s Return made up to 21/04/08; no change of members
18 Sep 2008 287 Registered office changed on 18/09/2008 from 9-10 st andrew square edinburgh EH2 2AF
01 Sep 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Apr 2008 AA Accounts for a dormant company made up to 30 April 2007
18 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
18 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
13 Mar 2008 288a Secretary appointed fox fleming LTD acca
29 Feb 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
30 Oct 2007 288c Director's particulars changed
25 Jul 2007 363a Return made up to 21/04/07; full list of members
19 Apr 2007 288b Secretary resigned
19 Apr 2007 288a New secretary appointed
21 Apr 2006 287 Registered office changed on 21/04/06 from: suite 10 196 rose street edinburgh EH2 4AT
21 Apr 2006 288b Director resigned
21 Apr 2006 288a New director appointed
21 Apr 2006 288a New secretary appointed
21 Apr 2006 288b Director resigned