METROMAX LIMITED

03017309
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW

Documents

Documents
Date Category Description Pages
28 Aug 2012 gazette Gazette Dissolved Voluntary 1 Buy now
15 May 2012 gazette Gazette Notice Voluntary 1 Buy now
09 May 2012 resolution Resolution 1 Buy now
04 May 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
01 May 2012 capital Return of Allotment of shares 3 Buy now
21 Mar 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Mar 2012 annual-return Annual Return 6 Buy now
10 Jan 2012 gazette Gazette Notice Compulsory 1 Buy now
24 Jan 2011 accounts Annual Accounts 11 Buy now
06 Dec 2010 annual-return Annual Return 6 Buy now
09 Feb 2010 accounts Annual Accounts 11 Buy now
09 Dec 2009 annual-return Annual Return 5 Buy now
20 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Oct 2009 resolution Resolution 1 Buy now
18 May 2009 accounts Annual Accounts 12 Buy now
10 Dec 2008 annual-return Return made up to 01/12/08; full list of members 4 Buy now
15 Sep 2008 officers Director appointed adaliz lavarello 2 Buy now
15 Sep 2008 officers Director appointed alison jane renouf 3 Buy now
16 Jun 2008 accounts Annual Accounts 12 Buy now
09 Jan 2008 address Registered office changed on 09/01/08 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH 1 Buy now
12 Dec 2007 annual-return Return made up to 01/12/07; full list of members 2 Buy now
06 Dec 2006 annual-return Return made up to 01/12/06; full list of members 2 Buy now
04 Nov 2006 accounts Annual Accounts 12 Buy now
26 Jun 2006 officers New director appointed 2 Buy now
26 Jun 2006 officers Director resigned 1 Buy now
26 Jun 2006 officers Director resigned 1 Buy now
26 Jun 2006 officers Director resigned 1 Buy now
26 Jun 2006 officers Director resigned 1 Buy now
26 Jun 2006 officers Director resigned 1 Buy now
26 Jun 2006 officers Director resigned 1 Buy now
12 Apr 2006 officers New director appointed 2 Buy now
12 Apr 2006 officers New director appointed 3 Buy now
12 Apr 2006 officers Director resigned 1 Buy now
12 Apr 2006 officers Director resigned 1 Buy now
06 Feb 2006 accounts Annual Accounts 12 Buy now
20 Dec 2005 annual-return Return made up to 01/12/05; full list of members 3 Buy now
12 Dec 2005 officers Director's particulars changed 1 Buy now
23 Sep 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
19 Sep 2005 officers New director appointed 2 Buy now
19 Sep 2005 officers Director resigned 1 Buy now
02 Feb 2005 accounts Annual Accounts 12 Buy now
03 Dec 2004 annual-return Return made up to 01/12/04; full list of members 3 Buy now
01 Dec 2004 officers Director resigned 1 Buy now
01 Dec 2004 officers New director appointed 2 Buy now
21 Jun 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
27 Feb 2004 officers Director resigned 1 Buy now
27 Feb 2004 officers Director resigned 1 Buy now
27 Feb 2004 officers Director resigned 1 Buy now
27 Feb 2004 officers Director resigned 1 Buy now
27 Feb 2004 officers Secretary resigned 1 Buy now
27 Feb 2004 officers New director appointed 3 Buy now
27 Feb 2004 officers New director appointed 3 Buy now
27 Feb 2004 officers New director appointed 3 Buy now
27 Feb 2004 officers New director appointed 2 Buy now
27 Feb 2004 officers New director appointed 2 Buy now
27 Feb 2004 officers New director appointed 2 Buy now
27 Feb 2004 officers New secretary appointed 2 Buy now
05 Feb 2004 accounts Annual Accounts 12 Buy now
14 Dec 2003 annual-return Return made up to 01/12/03; full list of members 6 Buy now
20 Aug 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
07 Aug 2003 officers Director resigned 1 Buy now
07 Aug 2003 officers Director resigned 1 Buy now
07 Aug 2003 officers New director appointed 2 Buy now
07 Aug 2003 officers New director appointed 2 Buy now
07 Aug 2003 officers New director appointed 2 Buy now
07 Aug 2003 officers New director appointed 2 Buy now
05 Feb 2003 accounts Annual Accounts 12 Buy now
23 Dec 2002 annual-return Return made up to 01/12/02; full list of members 5 Buy now
01 Dec 2002 officers Secretary resigned 1 Buy now
27 May 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
22 May 2002 officers Director's particulars changed 1 Buy now
14 Feb 2002 officers Director's particulars changed 1 Buy now
31 Jan 2002 annual-return Return made up to 27/01/02; full list of members 6 Buy now
05 Nov 2001 officers Secretary resigned 1 Buy now
05 Nov 2001 officers New secretary appointed 3 Buy now
25 Oct 2001 accounts Annual Accounts 12 Buy now
17 Sep 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
11 Apr 2001 officers Secretary's particulars changed 1 Buy now
22 Mar 2001 accounts Annual Accounts 21 Buy now
15 Mar 2001 annual-return Return made up to 27/01/01; full list of members 6 Buy now
22 Jan 2001 officers Director resigned 1 Buy now
15 Jan 2001 officers New director appointed 2 Buy now
30 Aug 2000 accounts Delivery ext'd 3 mth 31/12/99 1 Buy now
29 Aug 2000 annual-return Return made up to 27/01/00; full list of members 6 Buy now
04 Jul 2000 officers Director resigned 1 Buy now
04 Jul 2000 officers Director resigned 1 Buy now
04 Jul 2000 officers New director appointed 3 Buy now
02 Feb 2000 accounts Annual Accounts 12 Buy now
12 Oct 1999 accounts Delivery ext'd 3 mth 31/12/98 1 Buy now
26 Jul 1999 officers Director's particulars changed 1 Buy now
12 Jul 1999 annual-return Return made up to 27/01/99; full list of members 8 Buy now
07 Jul 1999 officers Director's particulars changed 1 Buy now
03 Feb 1999 accounts Annual Accounts 12 Buy now
26 Oct 1998 accounts Delivery ext'd 3 mth 31/12/97 1 Buy now
26 Oct 1998 officers Secretary's particulars changed 1 Buy now
09 Jun 1998 officers New director appointed 3 Buy now
09 Jun 1998 officers Director resigned 1 Buy now
25 Mar 1998 annual-return Return made up to 02/02/98; full list of members 8 Buy now
05 Mar 1998 officers Director's particulars changed 1 Buy now
02 Feb 1998 accounts Annual Accounts 12 Buy now