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METTLESOME HOLDINGS LIMITED

Company number 07848456

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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)
24 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
31 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jul 2013 AD01 Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 12 July 2013
22 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
08 May 2012 MEM/ARTS Memorandum and Articles of Association
03 May 2012 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
03 May 2012 TM01 Termination of appointment of Kenneth Woffenden as a director
03 May 2012 TM01 Termination of appointment of Keith Syson as a director
03 May 2012 AP01 Appointment of Mr Martin Andrew O'neal as a director
03 May 2012 AD01 Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 3 May 2012
01 May 2012 CERTNM Company name changed stevton (no.512) LIMITED\certificate issued on 01/05/12
  • RES15 ‐ Change company name resolution on 2012-04-30
01 May 2012 CONNOT Change of name notice
15 Nov 2011 NEWINC Incorporation