MATRIIX MANAGEMENT LTD

Company number SC340387

Date	Type	Description	View / Download
06 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
23 Jun 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders Statement of capital on 2011-06-23 GBP 900	(4 pages)
23 Jun 2011	TM01	Termination of appointment of Kevin Dempsey as a director	(1 page)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
10 Nov 2010	AP01	Appointment of Kevin James Neil Dempsey as a director	(2 pages)
13 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(4 pages)
13 Apr 2010	CH01	Director's details changed for Mr Niel Friis Jorgensen on 28 March 2010	(2 pages)
13 Apr 2010	CH04	Secretary's details changed for Fox Fleming Ltd Acca on 28 March 2010	(2 pages)
09 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
15 Sep 2009	363a	Return made up to 28/03/09; full list of members	(3 pages)
29 Jun 2009	288c	Director's Change of Particulars / niel friis jorgensen / 19/06/2009 / HouseName/Number was: , now: 132; Street was: 2 laverockbank grove, now: st. Stephen street; Region was: , now: midlothian; Post Code was: EH5 3DD, now: EH3 5AA; Country was: midlothian, now:	(1 page)
29 Jun 2009	88(2)	Ad 19/06/09-19/06/09 gbp si 898@1=898 gbp ic 2/900	(2 pages)
24 Jun 2009	287	Registered office changed on 24/06/2009 from 9-10 st andrew square edinburgh EH2 2AF uk	(1 page)
20 Oct 2008	288c	Secretary's Change of Particulars / foxfleming LIMITED / 15/10/2008 / Surname was: foxfleming LIMITED, now: fox fleming LTD acca; HouseName/Number was: , now: commercial bank buildings; Street was: 19-21 east mayfield, now: market square; Post Town was: edinburgh, now: duns; Region was: , now: borders; Post Code was: EH9 1SE, now: TD11 3AL	(1 page)
17 May 2008	CERTNM	Company name changed matriix letting LIMITED\certificate issued on 21/05/08	(2 pages)
25 Apr 2008	288a	Secretary appointed foxfleming LIMITED	(1 page)
25 Apr 2008	288b	Appointment Terminated Director pemex services LIMITED	(1 page)
25 Apr 2008	288a	Director appointed mr niel friis jorgensen	(1 page)
25 Apr 2008	287	Registered office changed on 25/04/2008 from 9-10 st andrew square edinburgh EH2 2AF scotland	(1 page)
25 Apr 2008	288b	Appointment Terminated Director amersham services LIMITED	(1 page)
25 Apr 2008	288b	Appointment Terminated Secretary pemex services LIMITED	(1 page)
28 Mar 2008	NEWINC	Incorporation	(11 pages)