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METROCORP LIMITED

Company number 03426659

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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)
29 Aug 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
09 Jul 2013 AAMD Amended accounts made up to 31 August 2012
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Oct 2011 AD01 Registered office address changed from Unit 7, 2 Olaf Street London W11 4BE on 12 October 2011
20 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
01 Jul 2011 AR01 Annual return made up to 29 August 2010 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Sep 2010 CH01 Director's details changed for Mehdi Koussari on 1 October 2009
03 Aug 2010 TM02 Termination of appointment of Swf Secretarial Ltd as a secretary
03 Aug 2010 TM01 Termination of appointment of Shahrokh Koussari as a director
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
23 Nov 2009 AP03 Appointment of Yasaman Koussari as a secretary
23 Nov 2009 AP01 Appointment of Shahrokh Koussari as a director
09 Oct 2009 AR01 Annual return made up to 29 August 2009 with full list of shareholders
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
05 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Jan 2009 123 Gbp nc 100/10000\27/09/08
15 Dec 2008 363a Return made up to 29/08/08; full list of members
15 Dec 2008 287 Registered office changed on 15/12/2008 from unit 7 91-97 freston road london W11 4BD
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
03 Jan 2008 363s Return made up to 29/08/07; no change of members
06 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
14 Sep 2006 363s Return made up to 29/08/06; full list of members