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METRO 2013 LIMITED

Company number 02986295

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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)
19 May 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2014	TM01	Termination of appointment of Nichola Jayne Stoppani-White as a director on 20 November 2014	View PDF Termination of appointment of Nichola Jayne Stoppani-White as a director on 20 November 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AD01	Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA on 30 June 2014	View PDF Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA on 30 June 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 624	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 624 - link opens in a new window - 6 pages (6 pages)
21 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
23 Aug 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
23 Aug 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
16 Aug 2013	TM02	Termination of appointment of Kevin Robert Kahler as a secretary on 1 August 2013	View PDF Termination of appointment of Kevin Robert Kahler as a secretary on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	TM01	Termination of appointment of Leanne Nutter as a director on 1 August 2013	View PDF Termination of appointment of Leanne Nutter as a director on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	TM01	Termination of appointment of Sally Angela Alington as a director on 1 August 2013	View PDF Termination of appointment of Sally Angela Alington as a director on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	TM01	Termination of appointment of Kevin Kahler as a director on 1 August 2013	View PDF Termination of appointment of Kevin Kahler as a director on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	CERTNM	Company name changed blackjack promotions LIMITED\certificate issued on 15/08/13 RES15 ‐ Change company name resolution on 2013-08-01	View PDF Company name changed blackjack promotions LIMITED\certificate issued on 15/08/13 RES15 ‐ Change company name resolution on 2013-08-01 - link opens in a new window - 3 pages (3 pages)
15 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	AD01	Registered office address changed from 16 - 17 Copperfields Spital Street Dartford Kent DA1 2DE England on 2 July 2013	View PDF Registered office address changed from 16 - 17 Copperfields Spital Street Dartford Kent DA1 2DE England on 2 July 2013 - link opens in a new window - 1 page (1 page)
11 Jun 2013	CH03	Secretary's details changed for Kevin Robert Kahler on 30 January 2013	View PDF Secretary's details changed for Kevin Robert Kahler on 30 January 2013 - link opens in a new window - 1 page (1 page)
09 Jan 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/11/2012	View PDF Resolutions RES13 ‐ Company business 20/11/2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 11 November 2012 GBP 681.00	View PDF Statement of capital following an allotment of shares on 11 November 2012 GBP 681.00 - link opens in a new window - 7 pages (7 pages)
07 Dec 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
09 Mar 2012	AD01	Registered office address changed from 35 Great Marlborough Street London W1F 7JF on 9 March 2012	View PDF Registered office address changed from 35 Great Marlborough Street London W1F 7JF on 9 March 2012 - link opens in a new window - 1 page (1 page)
06 Dec 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)

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