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THE ORIGINAL METZ COMPANY LIMITED

Company number 00078550

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2012 DS01 Application to strike the company off the register
25 Oct 2012 SH20 Statement by Directors
25 Oct 2012 CAP-SS Solvency Statement dated 23/10/12
25 Oct 2012 SH19 Statement of capital on 25 October 2012
  • GBP 1
25 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a dormant company made up to 28 February 2011
17 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
28 Jun 2011 CH01 Director's details changed for Mr David Eric Klein on 27 June 2011
28 Jun 2011 CH01 Director's details changed for Mr Perry Richard Humphrey on 27 June 2011
28 Jun 2011 CH03 Secretary's details changed for Mr Ronald Charles Fondiller on 27 June 2011
28 Jun 2011 CH03 Secretary's details changed for Barbara Joy Laverdi on 27 June 2011
09 Jun 2011 TM02 Termination of appointment of Deepak Malhotra as a secretary
08 Jun 2011 TM01 Termination of appointment of Deepak Malhotra as a director
04 May 2011 AP01 Appointment of Mr Perry Richard Humphrey as a director
04 May 2011 AP01 Appointment of Mr David Eric Klein as a director
04 May 2011 AP03 Appointment of Mr Ronald Charles Fondiller as a secretary
04 May 2011 TM01 Termination of appointment of James Lousada as a director
04 May 2011 TM01 Termination of appointment of Troy Christensen as a director
04 May 2011 AP03 Appointment of Barbara Joy Laverdi as a secretary
18 Oct 2010 TM01 Termination of appointment of Helen Glennie as a director
18 Oct 2010 AP01 Appointment of Mr James David Lousada as a director
13 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders