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METIS DEVELOPMENT AND MARKETING LIMITED

Company number 03899238

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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 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2011 SOAS(A) Voluntary strike-off action has been suspended
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2011 DS01 Application to strike the company off the register
18 Mar 2011 AA Total exemption small company accounts made up to 28 February 2011
17 Mar 2011 AA01 Previous accounting period shortened from 30 April 2011 to 28 February 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
Statement of capital on 2011-01-20
  • GBP 300
20 Jan 2011 88(2) Capitals not rolled up
25 May 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 April 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Nicholas Andrew Parker on 1 October 2009
22 Jan 2010 CH04 Secretary's details changed for Auker Hutton Limited on 1 October 2009
04 Feb 2009 363a Return made up to 23/12/08; full list of members
04 Feb 2009 287 Registered office changed on 04/02/2009 from the stables little coldharbour farm tong lane lamberhurst tunbridge wells kent TN3 8AD
04 Feb 2009 288c Secretary's Change of Particulars / auker hutton LIMITED / 19/09/2008 / HouseName/Number was: auker hutton, now: the stables; Street was: the stables, little coldharbour farm,, now: little coldharbour farm, tong lane; Area was: tong lane, lamberhurst, now: lamberhurst; Country was: england, now: united kingdom
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Oct 2008 287 Registered office changed on 02/10/2008 from auker hutton mls business centre century place lamberts road tunbridge wells kent TN2 3EH
02 Oct 2008 288c Secretary's Change of Particulars / auker hutton LIMITED / 19/09/2008 / HouseName/Number was: , now: the stables; Street was: auker hutton mls business centre, now: little coldharbour farm; Area was: century place lamberts road, now: tong lane, lamberhurst; Post Code was: TN2 3EH, now: TN3 8AD; Country was: , now: england
21 Jan 2008 363a Return made up to 23/12/07; full list of members
11 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Apr 2007 88(2)R Ad 24/01/07--------- £ si 100@1=100 £ ic 100/200
23 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name