METASKIL GROUP LIMITED

Company number 04150784

Date	Type	Description	View / Download
07 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
07 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
03 Sep 2014	CH01	Director's details changed for Mr Laurence Moorse on 23 August 2014	(2 pages)
04 Jul 2014	AP03	Appointment of Mr Edward Ian Charles Walker as a secretary	(2 pages)
04 Jul 2014	TM02	Termination of appointment of Ian Farrelly as a secretary	(1 page)
15 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Feb 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(17 pages)
07 Feb 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(75 pages)
14 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
17 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
07 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
10 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 3,620,285.75	(7 pages)
30 Aug 2013	AP03	Appointment of Mr Ian Brian Farrelly as a secretary	(1 page)
30 Aug 2013	TM02	Termination of appointment of Edward Walker as a secretary	(1 page)
21 Dec 2012	AD01	Registered office address changed from Quob Park Titchfield Lane Wickham Fareham Hampshire PO17 5PG United Kingdom on 21 December 2012	(1 page)
19 Nov 2012	AUD	Auditor's resignation	(1 page)
14 Nov 2012	AUD	Auditor's resignation	(1 page)
29 Oct 2012	AP03	Appointment of Mr Edward Ian Charles Walker as a secretary	(1 page)
29 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
29 Oct 2012	AD01	Registered office address changed from 7 Fortuna Court Calleva Park Aldermaston Reading RG7 8UB on 29 October 2012	(1 page)
29 Oct 2012	TM02	Termination of appointment of Donald Hornblow as a secretary	(1 page)
29 Oct 2012	AP01	Appointment of Mr Laurence Moorse as a director	(2 pages)
29 Oct 2012	AP01	Appointment of Mr Robert Simon Terry as a director	(2 pages)
17 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 August 2012	(20 pages)