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METIX (UK) LIMITED

Company number 02704590

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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)
28 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2014 DS01 Application to strike the company off the register
07 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
06 Feb 2013 AP03 Appointment of Mrs Jacqueline Ann Bonas as a secretary
06 Feb 2013 TM02 Termination of appointment of Garth Bradwell as a secretary
06 Feb 2013 TM01 Termination of appointment of Volker Brinke as a director
15 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
14 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
19 May 2011 AD01 Registered office address changed from Saxon House Henson Way Telford Way Industrial Estate Kettering Northants NN16 8PX on 19 May 2011
29 Dec 2010 AA Accounts for a small company made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Volker Brinke on 7 April 2010
27 Oct 2009 AA Accounts for a small company made up to 31 December 2008
15 Apr 2009 363a Return made up to 07/04/09; full list of members
08 Oct 2008 AA Accounts for a small company made up to 31 December 2007
10 Apr 2008 363a Return made up to 07/04/08; full list of members
21 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/10/07
21 Dec 2007 288b Secretary resigned
21 Dec 2007 288a New secretary appointed
29 Oct 2007 AA Accounts for a small company made up to 31 December 2006