MATRIX INTERNATIONAL HOLDINGS LTD

Name:	MATRIX INTERNATIONAL HOLDINGS LTD MATRIX INTERNATIONAL HOLDINGS LIMITED
Address:	CENTRAL HOUSE 1, BALLARD LANE, LONDON, FINCHLEY, N3 1LQ
Incorporation Date:	2003-04-08

Company Documents

date	name	form type
2015-11-24	STRUCK OFF AND DISSOLVED	GAZ2
2015-08-11	FIRST GAZETTE	GAZ1
2014-04-15	31/07/13 TOTAL EXEMPTION SMALL	AA
2014-07-17	08/04/14 FULL LIST	AR01
2013-03-19	REGISTERED OFFICE CHANGED ON 19/03/2013 FROM26 RANDOLPH AVENUELONDONW9 1BL	AD01
2013-07-02	APPOINTMENT TERMINATED, DIRECTOR ROBERT KOTEI	TM01
2013-07-02	APPOINTMENT TERMINATED, DIRECTOR ROBERT KOTEI	TM01
2013-07-02	DIRECTOR APPOINTED MR KINGSLEY KWAME AWUAH-DARKO	AP01
2013-04-30	31/07/12 TOTAL EXEMPTION SMALL	AA
2013-11-08	APPOINTMENT TERMINATED, DIRECTOR CHARLES KEELSON	TM01
2013-07-10	08/04/13 FULL LIST	AR01
2012-04-10	DIRECTOR APPOINTED MR ROBERT KOTEI	AP01
2012-04-10	08/04/12 FULL LIST	AR01
2012-04-10	APPOINTMENT TERMINATED, DIRECTOR KINGSLEY AWUAH DARKO	TM01
2012-04-26	31/07/11 TOTAL EXEMPTION SMALL	AA
2011-04-13	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08	AAMD
2011-04-13	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07	AAMD
2011-04-13	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06	AAMD
2011-04-13	08/04/11 FULL LIST	AR01
2011-05-19	31/07/10 TOTAL EXEMPTION SMALL	AA
2011-04-13	AMENDED FULL ACCOUNTS MADE UP TO 31/07/09	AAMD
2010-05-06	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM ALLARDICE / 08/04/2010	CH01
2010-05-06	DIRECTOR'S CHANGE OF PARTICULARS / MR. OSWALD MENSAH / 08/04/2010	CH01
2010-05-06	08/04/10 FULL LIST	AR01
2010-03-16	APPOINTMENT TERMINATED, DIRECTOR LAWRENCIA QUARSHIE	TM01
2010-04-14	FULL ACCOUNTS MADE UP TO 31/07/09	AA
2010-05-06	DIRECTOR'S CHANGE OF PARTICULARS / MR. KINGSLEY AWUAH DARKO / 08/04/2010	CH01
2009-04-28	SECRETARY APPOINTED MR. OSWALD MENSAH	288a
2009-04-28	APPOINTMENT TERMINATED SECRETARY LAWRENCIA QUARSHIE	288b
2009-03-06	31/07/08 TOTAL EXEMPTION SMALL	AA
2009-04-28	DIRECTOR APPOINTED MR. OSWALD MENSAH	288a
2009-05-28	RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS	363a
2009-04-28	DIRECTOR APPOINTED MR. CHARLES KOFI KEELSON	288a
2009-04-28	DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCIA QUARSHIE / 28/04/2009	288c
2009-04-28	DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY AWUAH DARKO / 28/04/2009	288c
2008-05-01	RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS	363a
2007-03-24	DIRECTOR RESIGNED	288b
2007-02-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06	AA
2007-12-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07	AA
2007-05-15	RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS	363s
2007-03-08	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06	AAMD
2007-05-03	AD 25/04/07---------£ SI 2000@1=2000£ IC 1000/3000	88(2)R
2006-08-25	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05	AAMD
2006-05-23	RETURN MADE UP TO 08/04/06; NO CHANGE OF MEMBERS	363s
2006-06-06	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05	AA
2005-06-07	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04	AA
2005-12-22	REGISTERED OFFICE CHANGED ON 22/12/05 FROM:28-32 WELLINGTON ROADST JOHNS WOODLONDONNW8 9SP	287
2005-05-05	RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS	363s
2004-04-07	NEW DIRECTOR APPOINTED	288a
2004-04-20	NEW DIRECTOR APPOINTED	288a
2004-02-10	ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04	225
2004-04-20	RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS	363s
2003-07-06	REGISTERED OFFICE CHANGED ON 06/07/03 FROM:11TH FLOOR BSI BUILDING389 CHISWICK HIGH ROADLONDONW4 4AJ	287
2003-04-08	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-04-28	AD 10/04/03---------£ SI 1@1=1£ IC 999/1000	88(2)R
2003-05-09	£ NC 1000/1000010/04/	RES04
2003-05-13	NC INC ALREADY ADJUSTED 10/04/03	RES04
2003-04-28	REGISTERED OFFICE CHANGED ON 28/04/03 FROM:41 KENDAL ROADDOLLIS HILLLONDONNW10 1JG	287
2003-06-03	NC INC ALREADY ADJUSTED10/04/03	123
2003-09-04	NEW DIRECTOR APPOINTED	288a