METRO INTERNATIONAL UK LIMITED

Company number 03653101

Date	Type	Description	View / Download
09 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
01 May 2015	AD01	Registered office address changed from C/O Kinnevik Capital Ltd 3 Burlington Gardens Burlington Gardens London W1S 3EP to Kingston Smith & Partners Llp 105 St Peters Street St. Albans Herts AL1 3EJ on 1 May 2015	(2 pages)
26 Apr 2015	4.70	Declaration of solvency	(3 pages)
26 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
26 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-27	(1 page)
14 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 2	(5 pages)
14 Oct 2014	AD01	Registered office address changed from 65 Chandos Place London WC2N 4HG England to C/O Kinnevik Capital Ltd 3 Burlington Gardens Burlington Gardens London W1S 3EP on 14 October 2014	(1 page)
06 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
30 Apr 2014	AP01	Appointment of Mr Azhar Damad as a director	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Per Jensen as a director	(1 page)
21 Mar 2014	MR04	Satisfaction of charge 2 in full	(1 page)
21 Mar 2014	MR04	Satisfaction of charge 1 in full	(1 page)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
02 Sep 2013	MR05	All of the property or undertaking has been released from charge 2	(1 page)
02 Sep 2013	MR05	All of the property or undertaking has been released from charge 1	(1 page)
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 2	(5 pages)
27 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders	(5 pages)
22 Apr 2013	AUD	Auditor's resignation	(1 page)
24 Dec 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
08 Oct 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(5 pages)
05 Dec 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
07 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(5 pages)
16 Aug 2011	AUD	Auditor's resignation	(2 pages)
21 Oct 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(5 pages)