| Name: |
MATRIX OIL INTERNATIONAL LIMITED
MATRIX OIL INTERNATIONAL LTD |
| Address: | 393 LORDSHIP LANE, LONDON, N17 6AE |
| Incorporation Date: | 2000-06-19 |
| date | name | form type |
| 2018-01-25 | APPOINTMENT TERMINATED, SECRETARY GEORGIA GEORGIOU | TM02 |
| 2018-01-25 | APPOINTMENT TERMINATED, DIRECTOR THEODOROS HADJIIONA | TM01 |
| 2018-04-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-01-09 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-09-01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | CS01 |
| 2017-12-05 | FIRST GAZETTE | GAZ1 |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-23 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | CS01 |
| 2015-10-01 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-02 | 17/08/15 FULL LIST | AR01 |
| 2014-10-06 | 17/08/14 FULL LIST | AR01 |
| 2014-07-02 | DIRECTOR APPOINTED MR THEODOROS HADJIIONA | AP01 |
| 2014-07-02 | APPOINTMENT TERMINATED, DIRECTOR YIANNAKIS STAVRINIDES | TM01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-16 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-13 | 17/08/13 FULL LIST | AR01 |
| 2012-09-05 | 17/08/12 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-25 | DIRECTOR'S CHANGE OF PARTICULARS / YIANNAKIS STAVRINIDES / 14/09/2010 | CH01 |
| 2011-09-27 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-01 | 17/08/11 FULL LIST | AR01 |
| 2011-08-25 | 14/09/10 FULL LIST | AR01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-01 | FIRST GAZETTE | GAZ1 |
| 2009-09-04 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-04 | RETURN MADE UP TO 17/08/09; NO CHANGE OF MEMBERS | 363a |
| 2009-09-05 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-09-04 | CURREXT FROM 30/06/2009 TO 31/12/2009 | 225 |
| 2008-11-04 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-22 | RETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS | 363s |
| 2007-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2007-07-02 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-17 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-08-17 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-08 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-05-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-08-08 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | 363a |
| 2004-02-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | AA |
| 2004-02-02 | ORDER OF COURT - RESTORATION 02/02/04 | AC92 |
| 2004-06-30 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | 363a |
| 2004-02-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | AA |
| 2004-02-03 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | 363a |
| 2004-02-03 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | 363a |
| 2004-02-03 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | 363a |
| 2002-05-07 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2002-01-15 | FIRST GAZETTE | GAZ1 |
| 2001-08-21 | NEW DIRECTOR APPOINTED | 288a |
| 2001-09-26 | NEW DIRECTOR APPOINTED | 288a |
| 2001-10-01 | SECRETARY RESIGNED | 288b |
| 2001-10-01 | DIRECTOR RESIGNED | 288b |
| 2001-10-01 | SECRETARY RESIGNED | 288b |
| 2001-08-16 | COMPANY NAME CHANGEDBUSINESS FINANCE LAWS CONSULTING LIMITEDCERTIFICATE ISSUED ON 16/08/01 | CERTNM |
| 2001-09-26 | NEW SECRETARY APPOINTED | 288a |
| 2001-08-21 | NEW SECRETARY APPOINTED | 288a |
| 2001-10-01 | DIRECTOR RESIGNED | 288b |
| 2000-06-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-12-08 08:09:37