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METRO IMAGING LIMITED

Company number 02079404

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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)
12 May 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Mar 2016 AP04 Appointment of Dixon Wilson (Secretaries) Limited as a secretary on 15 February 2016
21 Mar 2016 TM02 Termination of appointment of Timothy Charles Mark Higginson as a secretary on 15 February 2016
15 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 144,283
15 Sep 2015 AD04 Register(s) moved to registered office address 32 Great Sutton Street London EC1V 0NB
17 May 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Jan 2015 AP01 Appointment of Mr Anthony Window as a director on 7 January 2015
02 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 144,283
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Jan 2014 AP03 Appointment of Timothy Charles Mark Higginson as a secretary
26 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 144,283
13 Sep 2013 TM01 Termination of appointment of Lisa Creagh as a director
01 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
07 Aug 2012 TM02 Termination of appointment of Christopher Jackson as a secretary
07 Aug 2012 TM01 Termination of appointment of Christopher Jackson as a director
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 10
12 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
12 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
31 Aug 2011 TM01 Termination of appointment of Stephen Knight as a director
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 27 July 2011
  • GBP 144,283.00
10 Jun 2011 AP01 Appointment of Steven St Clair Macleod as a director
10 Jun 2011 AP01 Appointment of Lisa Claire Creagh as a director