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METIS HEALTHCARE LIMITED

Company number 03807762

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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)
30 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
27 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 12 April 2017	View PDF Liquidators' statement of receipts and payments to 12 April 2017 - link opens in a new window - 13 pages (13 pages)
28 Apr 2016	AD01	Registered office address changed from 1640 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 28 April 2016	View PDF Registered office address changed from 1640 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
27 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-13 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
08 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2012	2.35B	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 12 pages (12 pages)
04 Jan 2012	2.24B	Administrator's progress report to 1 December 2011	View PDF Administrator's progress report to 1 December 2011 - link opens in a new window - 11 pages (11 pages)
02 Aug 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 20 pages (20 pages)
02 Aug 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 20 pages (20 pages)
14 Jun 2011	AD01	Registered office address changed from 65 Drury Lane Covent Garden London WC2B 5SP on 14 June 2011	View PDF Registered office address changed from 65 Drury Lane Covent Garden London WC2B 5SP on 14 June 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
27 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
19 Aug 2010	CERTNM	Company name changed metis (uk) LIMITED\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-08-12	View PDF Company name changed metis (uk) LIMITED\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-08-12 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders Statement of capital on 2010-08-03 GBP 1,127,001	View PDF Annual return made up to 6 June 2010 with full list of shareholders Statement of capital on 2010-08-03 GBP 1,127,001 - link opens in a new window - 5 pages (5 pages)
10 Mar 2010	AP01	Appointment of Mr Syed Altaf Shabbir Jaffery as a director	View PDF Appointment of Mr Syed Altaf Shabbir Jaffery as a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	AA01	Previous accounting period extended from 30 June 2009 to 31 December 2009	View PDF Previous accounting period extended from 30 June 2009 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
16 Jan 2010	TM02	Termination of appointment of David Eades as a secretary	View PDF Termination of appointment of David Eades as a secretary - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	TM01	Termination of appointment of David Eades as a director	View PDF Termination of appointment of David Eades as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)

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