METALIX LIMITED

Company number 01157553

Date	Type	Description	View / Download
12 Jul 2016	TM01	Termination of appointment of Joanna Chrusciak as a director on 1 July 2016	(1 page)
12 Jul 2016	TM01	Termination of appointment of Joanna Chrusciak as a director on 1 July 2016	(1 page)
29 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Apt accountants election of chair person adoption of dicidend vote of acceptance and other company business 31/03/2016	(10 pages)
16 Jun 2016	AD03	Register(s) moved to registered inspection location Four Ashes Blackmore End Braintree Essex CM7 4DP	(1 page)
15 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2,000,000	(4 pages)
26 Feb 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
11 Jan 2016	CH01	Director's details changed for Ms Joanna Chrusciak on 1 January 2016	(2 pages)
15 Oct 2015	AD02	Register inspection address has been changed from Four Ashes Blackmore End Church Road Braintree Essex CM7 4DP England to Four Ashes Blackmore End Braintree Essex CM7 4DP	(1 page)
20 Jul 2015	MR04	Satisfaction of charge 15 in full	(2 pages)
13 Jul 2015	MR04	Satisfaction of charge 14 in full	(2 pages)
13 Jul 2015	MR04	Satisfaction of charge 5 in full	(2 pages)
13 Jul 2015	MR04	Satisfaction of charge 11 in full	(1 page)
13 Jul 2015	MR04	Satisfaction of charge 13 in full	(2 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/06/2015	(9 pages)
15 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 2,000,000	(4 pages)
16 Mar 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
03 Jun 2014	AD02	Register inspection address has been changed from C/O Flt&Metals Ltd St.Martin's House 16 St.Martin's Le Grand London EC1A 4EN United Kingdom	(1 page)
02 Jun 2014	AD01	Registered office address changed from St Martin's House 16 St Martin's Le Grand London EC1A 4EN on 2 June 2014	(1 page)
15 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 2,000,000	(4 pages)
02 May 2014	AP01	Appointment of Ms Joanna Chrusciak as a director	(2 pages)
02 May 2014	AD01	Registered office address changed from Great West House Gw Business Centre Great West Road Brentford TW8 9DF United Kingdom on 2 May 2014	(1 page)
01 May 2014	AD01	Registered office address changed from St Martins House 16 St Martins Le Grand London EC1A 4EN on 1 May 2014	(1 page)
01 May 2014	TM01	Termination of appointment of Magdalena Michalska as a director	(1 page)
27 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
16 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(4 pages)