METROMAX LIMITED

Company number 03017309

Date	Type	Description	View / Download
28 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 May 2012	DS01	Application to strike the company off the register	(3 pages)
01 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 1,000	(3 pages)
21 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Mar 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(6 pages)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jan 2011	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
06 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(6 pages)
09 Feb 2010	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
09 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
20 Oct 2009	AD01	Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 20 October 2009	(1 page)
11 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Business matters	(1 page)
18 May 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
10 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
15 Sep 2008	288a	Director appointed adaliz lavarello	(2 pages)
15 Sep 2008	288a	Director appointed alison jane renouf	(3 pages)
16 Jun 2008	AA	Full accounts made up to 31 December 2006	(12 pages)
09 Jan 2008	287	Registered office changed on 09/01/08 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH	(1 page)
12 Dec 2007	363a	Return made up to 01/12/07; full list of members	(2 pages)
06 Dec 2006	363a	Return made up to 01/12/06; full list of members	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
26 Jun 2006	288a	New director appointed	(2 pages)
26 Jun 2006	288b	Director resigned	(1 page)