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METIX (UK) LIMITED

Company number 02704590

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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)
28 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 100	View PDF Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	View PDF Annual return made up to 7 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	AP03	Appointment of Mrs Jacqueline Ann Bonas as a secretary	View PDF Appointment of Mrs Jacqueline Ann Bonas as a secretary - link opens in a new window - 1 page (1 page)
06 Feb 2013	TM02	Termination of appointment of Garth Bradwell as a secretary	View PDF Termination of appointment of Garth Bradwell as a secretary - link opens in a new window - 1 page (1 page)
06 Feb 2013	TM01	Termination of appointment of Volker Brinke as a director	View PDF Termination of appointment of Volker Brinke as a director - link opens in a new window - 1 page (1 page)
15 May 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
02 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
19 May 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	View PDF Annual return made up to 7 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 May 2011	AD01	Registered office address changed from Saxon House Henson Way Telford Way Industrial Estate Kettering Northants NN16 8PX on 19 May 2011	View PDF Registered office address changed from Saxon House Henson Way Telford Way Industrial Estate Kettering Northants NN16 8PX on 19 May 2011 - link opens in a new window - 1 page (1 page)
29 Dec 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
29 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	View PDF Annual return made up to 7 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Apr 2010	CH01	Director's details changed for Volker Brinke on 7 April 2010	View PDF Director's details changed for Volker Brinke on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
15 Apr 2009	363a	Return made up to 07/04/09; full list of members	View PDF Return made up to 07/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
10 Apr 2008	363a	Return made up to 07/04/08; full list of members	View PDF Return made up to 07/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/10/07	View PDF Resolutions RES13 ‐ Company business 16/10/07 - link opens in a new window - 1 page (1 page)
21 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)

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