METASKIL GROUP LIMITED

Company number 04150784

Date	Type	Description	View / Download
05 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
04 Apr 2017	SH20	Statement by Directors	(1 page)
04 Apr 2017	SH19	Statement of capital on 4 April 2017 GBP 1	(3 pages)
04 Apr 2017	CAP-SS	Solvency Statement dated 27/03/17	(1 page)
04 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
03 Oct 2016	AD01	Registered office address changed from 1 Barnes Wallis Road Fareham Hampshire PO15 5UA England to Second Floor, Building 4 Meadows Business Park, Station Approach Blackwater Camberley GU17 9AB on 3 October 2016	(1 page)
06 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(5 pages)
18 Mar 2016	TM01	Termination of appointment of Michael William Sargeant as a director on 18 March 2016	(1 page)
03 Feb 2016	AA	Full accounts made up to 31 December 2014	(21 pages)
14 Dec 2015	AD01	Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 1 Barnes Wallis Road Fareham Hampshire PO15 5UA on 14 December 2015	(1 page)
07 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 3,620,285.75	(4 pages)
07 Jun 2015	AP01	Appointment of Mr Michael William Sargeant as a director on 29 May 2015	(2 pages)
07 Jun 2015	AP01	Appointment of Mr Mark Pritchard Williams as a director on 29 May 2015	(2 pages)
07 Jun 2015	TM01	Termination of appointment of Laurence Moorse as a director on 29 May 2015	(1 page)
12 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
12 Mar 2015	MR04	Satisfaction of charge 2 in full	(1 page)
17 Dec 2014	TM01	Termination of appointment of Ian Faulkner as a director on 9 March 2014	(1 page)
28 Nov 2014	TM01	Termination of appointment of Robert Simon Terry as a director on 25 November 2014	(1 page)
08 Oct 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 3,620,285.75	(4 pages)
07 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(17 pages)
07 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(96 pages)