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METRO SOUTH WALES LIMITED

Company number 03092897

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2010 DS01 Application to strike the company off the register
28 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
Statement of capital on 2010-09-28
  • GBP 1
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 10
01 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
13 May 2010 TM01 Termination of appointment of Virgin Media Secretaries Limited as a director
13 May 2010 AP03 Appointment of Gillian Elizabeth James as a secretary
13 May 2010 TM02 Termination of appointment of Virgin Media Secretaries Limited as a secretary
13 May 2010 AP01 Appointment of Robert Charles Gale as a director
13 May 2010 AP01 Appointment of Robert Mario Mackenzie as a director
13 May 2010 TM01 Termination of appointment of Virgin Media Directors Limited as a director
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 9
26 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 7
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 8
23 Dec 2009 SH20 Statement by Directors
23 Dec 2009 CAP-SS Solvency Statement dated 18/12/09
23 Dec 2009 SH19 Statement of capital on 23 December 2009
  • GBP 1
23 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 18/12/2009
  • RES06 ‐ Resolution of reduction in issued share capital