METRIC PROPERTY SHEFFIELD LIMITED

Company number 07609289

Date	Type	Description	View / Download
09 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
06 Nov 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
01 Jun 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	(5 pages)
14 Mar 2015	MR05	All of the property or undertaking has been released from charge 1	(5 pages)
25 Sep 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
14 Jul 2014	CH01	Director's details changed for Mr Andrew Marc Jones on 5 July 2014	(2 pages)
20 Jun 2014	SH20	Statement by directors	(1 page)
20 Jun 2014	SH19	Statement of capital on 20 June 2014 GBP 1	(5 pages)
20 Jun 2014	CAP-SS	Solvency statement dated 05/06/14	(2 pages)
20 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 05/06/2014 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
17 Jun 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders	(5 pages)
25 Apr 2014	CH01	Director's details changed for Mr Mark Andrew Stirling on 13 May 2013	(2 pages)
25 Apr 2014	CH01	Director's details changed for Mr Andrew Marc Jones on 13 May 2013	(2 pages)
25 Apr 2014	CH01	Director's details changed for Mr Valentine Tristram Beresford on 13 May 2013	(2 pages)
08 Jan 2014	MR04	Satisfaction of charge 1 in part	(3 pages)
13 Aug 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
11 Jul 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(6 pages)
11 Jul 2013	AD01	Registered office address changed from One Curzon Street London W1J 5HB England on 11 July 2013	(1 page)
11 Jul 2013	AP01	Appointment of Mr Martin Francis Mcgann as a director	(2 pages)
11 Jul 2013	TM01	Termination of appointment of Susan Ford as a director	(1 page)
23 May 2013	AD01	Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB United Kingdom on 23 May 2013	(1 page)
10 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
30 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(16 pages)