MIRAD MATRIX LIMITED — Filings & Documents (36)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-08-21 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-08-21 · Winding Up
(E)Liquidator's statement of account
2020-05-29 · Winding Up
(E)Special resolution
2020-05-19 · Other
(E)Return of final meeting
2020-05-19 · Other
(E)Final statement of accounts
2020-05-19 · Other
(E)Liquidator's statement of account
2020-03-17 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-03-15 · Winding Up
(E)Special Resolution (Winding Up)
2019-03-15 · Winding Up
(E)FNW1 - Certificate of solvency
2019-03-11 · Other
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FNAR1 - Annual Return
2018-03-12 · Annual Return
(E)FNAR1 - Annual Return
2017-03-23 · Annual Return
(E)FNAR1 - Annual Return
2016-03-22 · Annual Return
(E)FNAR1 - Annual Return
2015-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-04 · Address Change
(E)FNC2 - Notification of Change of Company Name
2006-06-06 · Name Change
Certificate of Change of Name
2006-06-06 · Name Change
(E)FD1 - Notification of First Secretary and Director
2006-05-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-02-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-02-10 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-02-10 · Incorporation
Certificate of Incorporation
2006-02-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-08-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-08-21 | |
| (E)Liquidator's statement of account | Winding Up | 2020-05-29 | |
| (E)Special resolution | Other | 2020-05-19 | |
| (E)Return of final meeting | Other | 2020-05-19 | |
| (E)Final statement of accounts | Other | 2020-05-19 | |
| (E)Liquidator's statement of account | Winding Up | 2020-03-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-03-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-03-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-06-06 | |
| Certificate of Change of Name | Name Change | 2006-06-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-02-10 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-02-10 | |
| Certificate of Incorporation | Incorporation | 2006-02-10 |
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