- Company Overview for MATRIX DIGITAL SYSTEMS LIMITED (04325741)
- Filing history for MATRIX DIGITAL SYSTEMS LIMITED (04325741)
- People for MATRIX DIGITAL SYSTEMS LIMITED (04325741)
- More for MATRIX DIGITAL SYSTEMS LIMITED (04325741)
| 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) |
|---|---|---|---|
| 17 Aug 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Jun 2021 | GAZ1(A) |
First Gazette notice for voluntary strike-off
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| 24 May 2021 | DS01 | Application to strike the company off the register | |
| 30 Mar 2021 | CS01 | Confirmation statement made on 8 November 2020 with updates | |
| 23 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 26 Dec 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 13 Nov 2019 | CS01 | Confirmation statement made on 8 November 2019 with no updates | |
| 27 Sep 2019 | AA01 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 | |
| 23 Dec 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 19 Nov 2018 | AD01 | Registered office address changed from Enterprise House Block F Trentham Busness Quarter Bellringer Road Trentham Lakes South Stoke-on-Trent Staffs ST4 8GB to Sutherland House Parkway Trentham Stoke-on-Trent ST4 8AR on 19 November 2018 | |
| 14 Nov 2018 | CS01 | Confirmation statement made on 8 November 2018 with no updates | |
| 28 Sep 2018 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 | |
| 23 Nov 2017 | CS01 | Confirmation statement made on 8 November 2017 with no updates | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 16 Aug 2017 | PSC07 | Cessation of Packet Media Limited - Nla as a person with significant control on 19 July 2016 | |
| 01 Dec 2016 | CS01 | Confirmation statement made on 8 November 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 31 Aug 2016 | RESOLUTIONS |
Resolutions
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| 05 May 2016 | AR01 |
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 21 May 2015 | AR01 |
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 29 May 2014 | AR01 |
Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
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| 03 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 22 Apr 2013 | AR01 | Annual return made up to 9 April 2013 with full list of shareholders |