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METTALIS RECYCLING TECHNOLOGY LTD

Company number 09704080

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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)
17 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2019 TM01 Termination of appointment of David James Thomas Nicholson as a director on 21 February 2019
06 Feb 2019 TM01 Termination of appointment of Christopher Jonathan Livingston-Campbell as a director on 6 February 2019
28 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
25 Jul 2018 AA Total exemption full accounts made up to 31 July 2017
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with updates
13 Jun 2017 AA Accounts for a dormant company made up to 31 July 2016
04 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Solde shareholder instructs sole director to enter into the novation agreement a debenture to be executed as a deed a loan agreement a debenture to be executed as a deed thterms of trancasctions contemplated be actioned and approvd 07/12/2016
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 100
16 Dec 2016 AP01 Appointment of Mr Christopher Jonathan Livingston-Campbell as a director on 7 December 2016
14 Dec 2016 MR01 Registration of charge 097040800002, created on 7 December 2016
08 Dec 2016 MR01 Registration of charge 097040800001, created on 7 December 2016
04 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
24 Jun 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for David James Thomas Nicholson
24 Feb 2016 AP01 Appointment of Mr David James Thomas Nicholson as a director on 24 February 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 24/06/2016
27 Jul 2015 TM01 Termination of appointment of Peter Valaitis as a director on 27 July 2015
27 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-27
  • GBP 1