Matrix Movements Ltd was founded on 10 February 2004. The companies director is Donnington Secretaries Limited.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DONNINGTON SECRETARIES LIMITED | 14 August 2008 | 07 May 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| L64.04 - Directions to defer dissolution | 24 May 2019 | |
| L64.07 - Release of Official Receiver | 24 May 2019 | |
| NDISC - N/A | 12 February 2019 | |
| COCOMP - Order to wind up | 12 September 2018 | |
| DISS16(SOAS) - N/A | 09 June 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 May 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| DISS40 - Notice of striking-off action discontinued | 05 July 2017 | |
| CS01 - N/A | 04 July 2017 | |
| DISS16(SOAS) - N/A | 01 July 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 May 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| DISS40 - Notice of striking-off action discontinued | 21 May 2016 | |
| AR01 - Annual Return | 18 May 2016 | |
| TM01 - Termination of appointment of director | 18 May 2016 | |
| DISS16(SOAS) - N/A | 17 May 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 May 2016 | |
| AA - Annual Accounts | 20 November 2015 | |
| DISS40 - Notice of striking-off action discontinued | 11 July 2015 | |
| AR01 - Annual Return | 09 July 2015 | |
| DISS16(SOAS) - N/A | 18 June 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 June 2015 | |
| AA - Annual Accounts | 26 November 2014 | |
| AR01 - Annual Return | 02 May 2014 | |
| DISS40 - Notice of striking-off action discontinued | 28 September 2013 | |
| AR01 - Annual Return | 25 September 2013 | |
| DISS16(SOAS) - N/A | 18 September 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 September 2013 | |
| DISS40 - Notice of striking-off action discontinued | 08 June 2013 | |
| DISS40 - Notice of striking-off action discontinued | 08 June 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AD01 - Change of registered office address | 07 June 2013 | |
| DISS16(SOAS) - N/A | 14 May 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 March 2013 | |
| AR01 - Annual Return | 19 July 2012 | |
| DISS40 - Notice of striking-off action discontinued | 09 June 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| TM02 - Termination of appointment of secretary | 15 May 2012 | |
| DISS16(SOAS) - N/A | 05 May 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 March 2012 | |
| AR01 - Annual Return | 22 August 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| AR01 - Annual Return | 18 February 2011 | |
| SH01 - Return of Allotment of shares | 30 June 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| 363a - Annual Return | 19 February 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 287 - Change in situation or address of Registered Office | 29 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2008 | |
| 287 - Change in situation or address of Registered Office | 28 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| AA - Annual Accounts | 16 January 2008 | |
| AA - Annual Accounts | 16 January 2008 | |
| 363a - Annual Return | 26 June 2007 | |
| 287 - Change in situation or address of Registered Office | 26 June 2007 | |
| 287 - Change in situation or address of Registered Office | 15 March 2006 | |
| 363a - Annual Return | 03 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| RESOLUTIONS - N/A | 15 December 2005 | |
| 287 - Change in situation or address of Registered Office | 17 November 2005 | |
| 395 - Particulars of a mortgage or charge | 11 October 2005 | |
| 395 - Particulars of a mortgage or charge | 05 October 2005 | |
| 363s - Annual Return | 11 July 2005 | |
| RESOLUTIONS - N/A | 25 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
| 287 - Change in situation or address of Registered Office | 28 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
| CERTNM - Change of name certificate | 21 April 2005 | |
| NEWINC - New incorporation documents | 10 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 06 October 2005 | Outstanding |
N/A |
| Debenture | 23 September 2005 | Outstanding |
N/A |
