METLIFE SERVICES LIMITED

Company number 01911011

Date	Type	Description	View / Download
05 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
18 Apr 2013	MR05	All of the property or undertaking has been released from charge 2	(3 pages)
20 Nov 2012	AD01	Registered office address changed from C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 20 November 2012	(2 pages)
30 Oct 2012	AR01	Annual return made up to 15 November 2008 with full list of shareholders	(11 pages)
30 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 November 2010	(16 pages)
30 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 November 2009	(20 pages)
17 Oct 2012	4.70	Declaration of solvency	(3 pages)
11 Oct 2012	AD01	Registered office address changed from , One Canada Square, London, E14 5AA, United Kingdom on 11 October 2012	(2 pages)
11 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-28	(1 page)
11 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
28 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders Statement of capital on 2011-11-28 GBP 1,000,002	(5 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
18 Aug 2011	AD01	Registered office address changed from , Level 28 One Canada Square, London, E14 5AA on 18 August 2011	(1 page)
10 Dec 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/10/2012	(6 pages)
18 Oct 2010	TM01	Termination of appointment of Curt Breckon as a director	(1 page)
25 Aug 2010	TM01	Termination of appointment of Rhea Adler as a director	(1 page)
09 Aug 2010	TM01	Termination of appointment of Susan Pollard as a director	(1 page)
14 Jul 2010	TM01	Termination of appointment of Peter Croucher as a director	(1 page)
21 Apr 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
30 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
11 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/10/2012	(8 pages)
10 Dec 2009	CH01	Director's details changed for Rhea Marie Adler on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Curt Ronald Breckon on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Colin Moody on 1 October 2009	(2 pages)