Matrix Video Facilities Ltd was founded on 19 December 1990 and has its registered office in London, it has a status of "Dissolved". The business has only one director listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| METZINGER-HUGHES, Julie | N/A | 01 April 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 28 February 2018 | |
| LIQ14 - N/A | 28 November 2017 | |
| LIQ03 - N/A | 10 September 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 23 September 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 22 September 2015 | |
| AD01 - Change of registered office address | 29 July 2013 | |
| RESOLUTIONS - N/A | 19 July 2013 | |
| 4.20 - N/A | 19 July 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 19 July 2013 | |
| TM02 - Termination of appointment of secretary | 05 July 2013 | |
| TM01 - Termination of appointment of director | 05 July 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 January 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 January 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| AD01 - Change of registered office address | 22 October 2012 | |
| AD01 - Change of registered office address | 08 January 2012 | |
| AR01 - Annual Return | 29 December 2011 | |
| CH01 - Change of particulars for director | 29 December 2011 | |
| AA - Annual Accounts | 19 December 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 January 2011 | |
| AA - Annual Accounts | 04 February 2010 | |
| AD01 - Change of registered office address | 03 February 2010 | |
| AR01 - Annual Return | 16 January 2010 | |
| CH01 - Change of particulars for director | 16 January 2010 | |
| CH01 - Change of particulars for director | 16 January 2010 | |
| 363a - Annual Return | 16 February 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 363a - Annual Return | 02 January 2009 | |
| 353 - Register of members | 02 January 2009 | |
| AA - Annual Accounts | 29 January 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| AA - Annual Accounts | 17 February 2007 | |
| 363s - Annual Return | 21 January 2007 | |
| 363s - Annual Return | 07 March 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| AA - Annual Accounts | 26 January 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| AA - Annual Accounts | 01 February 2004 | |
| 363s - Annual Return | 19 January 2004 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363s - Annual Return | 17 January 2003 | |
| AA - Annual Accounts | 18 January 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| 287 - Change in situation or address of Registered Office | 28 October 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| AA - Annual Accounts | 12 July 2000 | |
| 363s - Annual Return | 20 January 2000 | |
| AA - Annual Accounts | 06 January 2000 | |
| 287 - Change in situation or address of Registered Office | 06 January 2000 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363a - Annual Return | 27 January 1999 | |
| 363s - Annual Return | 11 January 1998 | |
| AA - Annual Accounts | 25 July 1997 | |
| 363s - Annual Return | 15 January 1997 | |
| AA - Annual Accounts | 07 January 1997 | |
| AA - Annual Accounts | 01 February 1996 | |
| 363s - Annual Return | 17 January 1996 | |
| AA - Annual Accounts | 13 January 1995 | |
| 363s - Annual Return | 09 January 1995 | |
| 363s - Annual Return | 18 January 1994 | |
| AA - Annual Accounts | 06 August 1993 | |
| 363s - Annual Return | 21 January 1993 | |
| AA - Annual Accounts | 10 September 1992 | |
| 363b - Annual Return | 19 January 1992 | |
| 395 - Particulars of a mortgage or charge | 19 November 1991 | |
| RESOLUTIONS - N/A | 16 July 1991 | |
| RESOLUTIONS - N/A | 16 July 1991 | |
| RESOLUTIONS - N/A | 16 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 February 1991 | |
| 288 - N/A | 21 December 1990 | |
| NEWINC - New incorporation documents | 19 December 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 November 1991 | Outstanding |
N/A |
