Founded in 2006, Matrix Observations Ltd have registered office in London. This business has 2 directors listed as Pound, Dudley Clifford, Threev Directors Llp at Companies House. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THREEV DIRECTORS LLP | 05 March 2012 | 01 August 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POUND, Dudley Clifford | 28 February 2011 | 05 March 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 19 January 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 03 November 2015 | |
DS01 - Striking off application by a company | 21 October 2015 | |
TM02 - Termination of appointment of secretary | 13 July 2015 | |
AA01 - Change of accounting reference date | 13 July 2015 | |
AR01 - Annual Return | 09 April 2015 | |
AP01 - Appointment of director | 20 March 2015 | |
AP01 - Appointment of director | 20 March 2015 | |
AUD - Auditor's letter of resignation | 20 March 2015 | |
AA - Annual Accounts | 28 November 2014 | |
TM01 - Termination of appointment of director | 28 August 2014 | |
MR04 - N/A | 07 August 2014 | |
AR01 - Annual Return | 06 May 2014 | |
AA - Annual Accounts | 29 November 2013 | |
AR01 - Annual Return | 04 April 2013 | |
AA - Annual Accounts | 05 February 2013 | |
TM01 - Termination of appointment of director | 13 December 2012 | |
AD01 - Change of registered office address | 16 November 2012 | |
AA01 - Change of accounting reference date | 07 November 2012 | |
AR01 - Annual Return | 04 April 2012 | |
AP04 - Appointment of corporate secretary | 31 March 2012 | |
AA - Annual Accounts | 22 March 2012 | |
AR01 - Annual Return | 22 March 2012 | |
MG01 - Particulars of a mortgage or charge | 14 March 2012 | |
MG01 - Particulars of a mortgage or charge | 14 March 2012 | |
RESOLUTIONS - N/A | 09 March 2012 | |
AP02 - Appointment of corporate director | 07 March 2012 | |
TM01 - Termination of appointment of director | 07 March 2012 | |
TM02 - Termination of appointment of secretary | 07 March 2012 | |
AR01 - Annual Return | 22 March 2011 | |
AP01 - Appointment of director | 21 March 2011 | |
AP03 - Appointment of secretary | 16 March 2011 | |
TM01 - Termination of appointment of director | 16 March 2011 | |
TM02 - Termination of appointment of secretary | 16 March 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 01 March 2010 | |
TM01 - Termination of appointment of director | 01 March 2010 | |
AA - Annual Accounts | 11 February 2010 | |
363a - Annual Return | 05 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 06 March 2008 | |
288a - Notice of appointment of directors or secretaries | 06 March 2008 | |
288a - Notice of appointment of directors or secretaries | 06 March 2008 | |
288b - Notice of resignation of directors or secretaries | 06 March 2008 | |
363s - Annual Return | 03 August 2007 | |
CERTNM - Change of name certificate | 10 July 2007 | |
AA - Annual Accounts | 11 May 2007 | |
288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
RESOLUTIONS - N/A | 09 June 2006 | |
RESOLUTIONS - N/A | 09 June 2006 | |
288b - Notice of resignation of directors or secretaries | 09 June 2006 | |
288b - Notice of resignation of directors or secretaries | 09 June 2006 | |
225 - Change of Accounting Reference Date | 09 June 2006 | |
287 - Change in situation or address of Registered Office | 09 June 2006 | |
CERTNM - Change of name certificate | 12 April 2006 | |
NEWINC - New incorporation documents | 15 February 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 05 March 2012 | Outstanding |
N/A |
Debenture | 05 March 2012 | Fully Satisfied |
N/A |