MATRIX HUMAN RESOURCE LIMITED

Company number 04162934

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2015 DS01 Application to strike the company off the register
29 Sep 2015 SH20 Statement by Directors
29 Sep 2015 SH19 Statement of capital on 29 September 2015
  • GBP 1.00
29 Sep 2015 CAP-SS Solvency Statement dated 24/09/15
29 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Aug 2015 TM01 Termination of appointment of Simon Glenn Chadwick as a director on 11 May 2015
24 Apr 2015 AP01 Appointment of Mr Darren Mee as a director on 20 April 2015
14 Apr 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 42,737
12 Dec 2014 SH01 Statement of capital following an allotment of shares on 4 December 2014
  • GBP 42,737
12 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ That the sum of £42634 being the amount standing to the cedit of the profit and loss account of the company be capitalised 04/12/2014
07 Aug 2014 TM01 Termination of appointment of Andrew Jeremy Burchall as a director on 31 July 2014
10 Jul 2014 CH01 Director's details changed for Julia Robertson on 30 June 2014
01 Jul 2014 AP01 Appointment of Julia Robertson as a director
19 May 2014 AA Accounts for a dormant company made up to 27 December 2013
12 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 103
17 Apr 2013 AA Total exemption full accounts made up to 28 December 2012
13 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
08 Feb 2013 TM01 Termination of appointment of Justin Nott as a director
28 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
24 Apr 2012 AA Total exemption full accounts made up to 30 December 2011
21 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
30 Jan 2012 AD03 Register(s) moved to registered inspection location