MATRIX REGISTRARS LIMITED: Filings

  • Overview

    Company NameMATRIX REGISTRARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05020115
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MATRIX REGISTRARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from One Vine Street London W1J 0AH on Jan 08, 2013

    1 pagesAD01

    Termination of appointment of Randhir Singh as a director on Nov 22, 2012

    1 pagesTM01

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

    1 pagesTM01

    Full accounts made up to Jun 30, 2011

    15 pagesAA

    Annual return made up to Jan 20, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2012

    Statement of capital on Jan 20, 2012

    • Capital: GBP 1
    SH01

    Director's details changed for Mr David John George Royds on Jan 01, 2012

    2 pagesCH01

    Secretary's details changed for Matrix-Securities Limited on Jan 01, 2012

    2 pagesCH04

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

    2 pagesAP01

    Termination of appointment of Robert Anthony Brittain as a director on Nov 29, 2011

    1 pagesTM01

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

    1 pagesTM01

    Termination of appointment of Christopher Merry as a director

    1 pagesTM01

    Annual return made up to Jan 20, 2011 with full list of shareholders

    8 pagesAR01

    Full accounts made up to Jun 30, 2010

    15 pagesAA

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

    2 pagesCH01

    Auditor's resignation

    1 pagesAUD

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Section 175 11/02/2010
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Jan 20, 2010 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Jun 30, 2009

    14 pagesAA

    Director's details changed for Christopher James Merry on Oct 01, 2009

    2 pagesCH01

    Director's details changed for David John George Royds on Oct 12, 2009

    2 pagesCH01

    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