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METROBUS ADVERTISING LIMITED

Company number 02754342

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
04 Nov 2013 TM01 Termination of appointment of Nicholas Paul Thomas as a director on 15 October 2013
28 Oct 2013 AP01 Appointment of Mr Anthony John Booker as a director on 15 October 2013
28 Oct 2013 AP01 Appointment of Mr Aiden Dunning as a director on 15 October 2013
28 Oct 2013 TM01 Termination of appointment of Nicholas Paul Thomas as a director on 15 October 2013
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2013 DS01 Application to strike the company off the register
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Aug 2013 SH20 Statement by Directors
15 Aug 2013 SH19 Statement of capital on 15 August 2013
  • GBP 1
15 Aug 2013 CAP-SS Solvency Statement dated 08/08/13
15 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem/ re distribution 09/08/2013
25 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Dir response to disclose info & sec 175 16/04/2013
12 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Dec 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
12 May 2010 CH01 Director's details changed for Mr Nicholas Paul Thomas on 12 May 2010
28 Apr 2010 CH03 Secretary's details changed for Mr Aiden John Dunning on 28 April 2010
14 Apr 2010 CH01 Director's details changed for Mr Nicholas Paul Thomas on 14 April 2010
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008