- Company Overview for MICRO METALLIC LIMITED (03809303)
- Filing history for MICRO METALLIC LIMITED (03809303)
- People for MICRO METALLIC LIMITED (03809303)
- More for MICRO METALLIC LIMITED (03809303)
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) |
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11 Dec 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Sep 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Sep 2018 | DS01 | Application to strike the company off the register | |
15 Aug 2018 | CS01 | Confirmation statement made on 1 August 2018 with no updates | |
08 May 2018 | RESOLUTIONS |
Resolutions
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23 Apr 2018 | AP01 | Appointment of Mr Ian Mcmurray as a director on 21 April 2018 | |
23 Apr 2018 | AP01 | Appointment of Mr Michael Taylor as a director on 21 April 2018 | |
23 Apr 2018 | TM01 | Termination of appointment of Ian Keith Pargeter as a director on 21 April 2018 | |
23 Apr 2018 | TM01 | Termination of appointment of Marina Louise Thomas as a director on 21 April 2018 | |
23 Apr 2018 | TM01 | Termination of appointment of Derek John O'neill as a director on 21 April 2018 | |
23 Apr 2018 | TM02 | Termination of appointment of Simon Robert Grant as a secretary on 21 April 2018 | |
23 Apr 2018 | AD01 | Registered office address changed from Atlantic House Aviation Park West Bournemouth International Airport, Hurn Christchurch Dorset BH23 6EW to 11 Vantage Way Erdington Birmingham B24 9GZ on 23 April 2018 | |
30 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
07 Aug 2017 | CS01 | Confirmation statement made on 1 August 2017 with updates | |
28 Oct 2016 | AP03 | Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016 | |
28 Oct 2016 | TM02 | Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016 | |
05 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
15 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
08 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
07 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
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31 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
13 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
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15 Dec 2013 | AP01 | Appointment of Mr Ian Keith Pargeter as a director | |
15 Dec 2013 | AP01 | Appointment of Mr Derek John O'neill as a director | |
15 Dec 2013 | AP01 | Appointment of Miss Marina Louise Thomas as a director |