MATRIX PRIVATE EQUITY LIMITED: Filings

  • Overview

    Company NameMATRIX PRIVATE EQUITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03942337
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MATRIX PRIVATE EQUITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of David John George Royds as a director on Jul 31, 2012

    1 pagesTM01

    Termination of appointment of John Richard Owen as a director on Jun 30, 2012

    1 pagesTM01

    Termination of appointment of John Robert Brandon as a director on Jun 14, 2012

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Mar 08, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2012

    Statement of capital on Mar 16, 2012

    • Capital: GBP 160,000
    SH01

    Appointment of Randhir Singh as a director on Jan 01, 2012

    2 pagesAP01

    Termination of appointment of Rupert Charles Gifford Lywood as a director on Nov 01, 2011

    1 pagesTM01

    Director's details changed for Mr David John George Royds on Jul 20, 2011

    2 pagesCH01

    Director's details changed for Mr Rupert Charles Gifford Lywood on Jul 20, 2011

    2 pagesCH01

    Termination of appointment of Christopher Merry as a director

    1 pagesTM01

    Annual return made up to Mar 08, 2011 with full list of shareholders

    8 pagesAR01

    Director's details changed for Mr David John George Royds on Mar 11, 2011

    2 pagesCH01

    Director's details changed for Christopher James Owen on Mar 11, 2011

    2 pagesCH01

    Secretary's details changed for Matrix Registrars Limited on Mar 11, 2011

    2 pagesCH04

    Auditor's resignation

    3 pagesAUD

    Accounts for a dormant company made up to Jun 30, 2010

    8 pagesAA

    Auditor's resignation

    1 pagesAUD

    Director's details changed for Mr David John George Royds on Jun 22, 2010

    2 pagesCH01

    Annual return made up to Mar 08, 2010 with full list of shareholders

    6 pagesAR01

    Auditor's resignation

    1 pagesAUD

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Section 175 11/02/2010
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0