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METATOMIX LIMITED

Company number 02719879

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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)
27 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
10 Sep 2009 4.70 Declaration of solvency
10 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-03
10 Sep 2009 600 Appointment of a voluntary liquidator
09 Sep 2009 287 Registered office changed on 09/09/2009 from baker tilly 2 bloomsbury street london WC1B 3ST
28 Aug 2009 88(2) Ad 25/08/09 gbp si 1981177@1=1981177 gbp ic 180/1981357
28 Aug 2009 123 Nc inc already adjusted 25/08/09
28 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 May 2009 288b Appointment Terminated Secretary keith hawker
27 Oct 2008 AA Full accounts made up to 31 December 2007
12 Jun 2008 363a Return made up to 03/06/08; full list of members
08 May 2008 363a Return made up to 03/06/07; full list of members
26 Oct 2007 AA Full accounts made up to 31 December 2006
08 Nov 2006 288b Director resigned
08 Nov 2006 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
05 Nov 2006 AA Full accounts made up to 31 December 2004
05 Nov 2006 AA Full accounts made up to 31 October 2004
27 Sep 2006 244 Delivery ext'd 3 mth 31/12/04
07 Sep 2006 288a New secretary appointed
01 Sep 2006 363s Return made up to 03/06/06; full list of members
01 Aug 2006 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2006 DISS6 Strike-off action suspended
30 Jun 2006 288a New director appointed