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SYMETRI LIMITED

Company number 03239798

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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)
16 Jun 2014 AP01 Appointment of Dr Ian Donald Mcintyre as a director
16 Jun 2014 TM01 Termination of appointment of Par Stierngranat as a director
16 Jun 2014 AP01 Appointment of Boel Ingela Elisabet Wangdahl as a director
16 Jun 2014 AP01 Appointment of Rolf Kjaernsli as a director
16 Jun 2014 AD01 Registered office address changed from 5 Fleet Place London EC4M 7RD on 16 June 2014
25 Apr 2014 CERTNM Company name changed mogul technology LIMITED\certificate issued on 25/04/14
  • RES15 ‐ Change company name resolution on 2014-04-25
  • NM01 ‐ Change of name by resolution
19 Apr 2014 MR04 Satisfaction of charge 3 in full
19 Apr 2014 MR04 Satisfaction of charge 1 in full
04 Feb 2014 CH01 Director's details changed for Mr Johan Fredrik Andersson on 22 January 2014
03 Feb 2014 TM01 Termination of appointment of Mats Läckgren as a director
03 Feb 2014 AP01 Appointment of Mr Johan Fredrik Andersson as a director
21 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Sep 2013 AP01 Appointment of Mats Häkan Läckgren as a director
03 Sep 2013 TM01 Termination of appointment of Anders Nasman as a director
02 Sep 2013 CH01 Director's details changed for Par Henrik Stierngranat on 29 August 2013
21 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
15 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Nov 2010 TM02 Termination of appointment of Geoffrey Harris as a secretary
26 Nov 2010 CH01 Director's details changed for Anders Urban Nasman on 1 February 2001
26 Nov 2010 CH01 Director's details changed for Par Henrik Stierngranat on 1 February 2008
22 Sep 2010 AD01 Registered office address changed from 72 Oldfield Road Hampton Middlesex TW12 2HQ on 22 September 2010