THE MATRIX KNOWLEDGE GROUP LIMITED

Company number 05314767

Date	Type	Description	View / Download
05 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Mar 2013	2.35B	Notice of move from Administration to Dissolution on 27 February 2013	(25 pages)
10 Jan 2013	2.24B	Administrator's progress report to 2 January 2013	(50 pages)
25 Oct 2012	2.16B	Statement of affairs with form 2.14B/2.15B	(7 pages)
23 Oct 2012	2.16B	Statement of affairs with form 2.14B/2.15B	(8 pages)
10 Oct 2012	2.24B	Administrator's progress report to 4 September 2012	(47 pages)
12 Sep 2012	2.16B	Statement of affairs with form 2.14B	(6 pages)
16 May 2012	F2.18	Notice of deemed approval of proposals	(1 page)
02 May 2012	2.17B	Statement of administrator's proposal	(91 pages)
12 Mar 2012	AD01	Registered office address changed from Epworth House 25 City Road London EC1Y 1AA on 12 March 2012	(2 pages)
09 Mar 2012	2.12B	Appointment of an administrator	(1 page)
12 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders Statement of capital on 2012-01-12 GBP 18,821	(13 pages)
12 Jan 2012	TM01	Termination of appointment of Kevin Marsh as a director on 8 April 2011	(1 page)
13 Dec 2011	AP01	Appointment of Dr Kevin Marsh as a director on 8 April 2011	(2 pages)
13 Dec 2011	AP01	Appointment of Mr Andrew Beale as a director on 8 April 2011	(2 pages)
13 Dec 2011	AP01	Appointment of Dr Anthony Graham Munton as a director on 8 April 2011	(2 pages)
25 Oct 2011	TM01	Termination of appointment of Andrew Richman as a director on 19 October 2011	(1 page)
01 Jun 2011	AA	Accounts for a small company made up to 30 April 2010	(7 pages)
24 May 2011	AP01	Appointment of Mr Daniel Terence Farrow as a director	(2 pages)
16 May 2011	AP01	Appointment of Ms Joanna Clare Sedley-Burke as a director	(2 pages)
09 May 2011	SH01	Statement of capital following an allotment of shares on 8 April 2011 GBP 18,821	(7 pages)
03 May 2011	AP01	Appointment of Mr Richard David Barker as a director	(2 pages)
03 May 2011	AP01	Appointment of Mr Andrew Jonathan Cristin as a director	(2 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
04 Apr 2011	TM01	Termination of appointment of Stephen Thomas as a director	(1 page)