MATRIX HUMAN RESOURCE LIMITED

Company number 04162934

Date	Type	Description	View / Download
01 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2015	SH20	Statement by Directors	(1 page)
29 Sep 2015	SH19	Statement of capital on 29 September 2015 GBP 1.00	(4 pages)
29 Sep 2015	CAP-SS	Solvency Statement dated 24/09/15	(1 page)
29 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Aug 2015	TM01	Termination of appointment of Simon Glenn Chadwick as a director on 11 May 2015	(1 page)
24 Apr 2015	AP01	Appointment of Mr Darren Mee as a director on 20 April 2015	(2 pages)
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	(9 pages)
12 Dec 2014	SH01	Statement of capital following an allotment of shares on 4 December 2014 GBP 42,737	(4 pages)
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	(1 page)
07 Aug 2014	TM01	Termination of appointment of Andrew Jeremy Burchall as a director on 31 July 2014	(1 page)
10 Jul 2014	CH01	Director's details changed for Julia Robertson on 30 June 2014	(2 pages)
01 Jul 2014	AP01	Appointment of Julia Robertson as a director	(2 pages)
19 May 2014	AA	Accounts for a dormant company made up to 27 December 2013	(5 pages)
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	(9 pages)
17 Apr 2013	AA	Total exemption full accounts made up to 28 December 2012	(9 pages)
13 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(7 pages)
08 Feb 2013	TM01	Termination of appointment of Justin Nott as a director	(1 page)
28 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(15 pages)
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(15 pages)
24 Apr 2012	AA	Total exemption full accounts made up to 30 December 2011	(10 pages)
21 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(8 pages)
30 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)