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METRON TECHNOLOGY LIMITED

Company number 01929412

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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)
14 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jan 2023 LIQ01 Declaration of solvency
09 Jan 2023 AD01 Registered office address changed from 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 9 January 2023
03 Jan 2023 600 Appointment of a voluntary liquidator
03 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-16
06 Dec 2022 SH19 Statement of capital on 6 December 2022
  • GBP 0.10
06 Dec 2022 CAP-SS Solvency Statement dated 05/12/22
06 Dec 2022 SH20 Statement by Directors
06 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 05/12/2022
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2022 MR04 Satisfaction of charge 2 in full
09 Mar 2022 PSC05 Change of details for Syncsort Incorporated as a person with significant control on 26 March 2021
08 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
02 Dec 2021 AA Accounts for a small company made up to 31 December 2020
20 Sep 2021 PSC05 Change of details for Syncsort Incorporated as a person with significant control on 26 March 2021
19 May 2021 AP01 Appointment of Ian Upton as a director on 14 May 2021
17 Mar 2021 PSC05 Change of details for Syncsort Limited as a person with significant control on 29 August 2017
16 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
22 Jan 2021 AA Accounts for a small company made up to 31 December 2019
20 May 2020 TM01 Termination of appointment of Paul James Ackerman as a director on 9 May 2020
09 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
29 May 2019 TM01 Termination of appointment of Kristian Petri Talvitie as a director on 13 May 2019
06 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
27 Feb 2019 AP01 Appointment of Kristian Petri Talvitie as a director on 10 December 2018