METALFX TECHNOLOGY LIMITED

Company number 04372394

Date	Type	Description	View / Download
21 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
13 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(4 pages)
06 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders	(3 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 GBP 1,236,416	(4 pages)
21 Jan 2015	TM01	Termination of appointment of Torben Berlin Jensen as a director on 1 January 2015	(1 page)
17 Apr 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100	(4 pages)
21 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
18 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(4 pages)
13 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
22 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(4 pages)
26 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(10 pages)
07 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(4 pages)
29 Jul 2010	AA	Accounts made up to 31 December 2009	(16 pages)
26 Apr 2010	AD01	Registered office address changed from Charter Way Macclesfield Cheshire SK10 2NX on 26 April 2010	(1 page)
21 Apr 2010	AP01	Appointment of Mr Stephen Hatton as a director	(2 pages)
21 Apr 2010	AP01	Appointment of Mr Torben Berlin Jensen as a director	(2 pages)
21 Apr 2010	AP01	Appointment of Mr Thomas Urwin as a director	(2 pages)
21 Apr 2010	AP03	Appointment of Mr Stephen Hatton as a secretary	(1 page)
20 Apr 2010	TM02	Termination of appointment of Rachel Wilkinson as a secretary	(1 page)
20 Apr 2010	TM01	Termination of appointment of Edwin Castle as a director	(1 page)
20 Apr 2010	TM01	Termination of appointment of Rachel Wilkinson as a director	(1 page)
20 Apr 2010	TM01	Termination of appointment of Alan Dimery as a director	(1 page)