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METIA GROUP ESOP LTD.

Company number 04166376

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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)
10 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2013 DS01 Application to strike the company off the register
19 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
05 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
Statement of capital on 2013-03-05
  • GBP 1
25 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 February 2012
25 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 February 2011
09 Jan 2013 AP01 Appointment of Mr Paul Burcher as a director on 17 August 2010
25 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
14 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 25/01/2013
21 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
21 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 25/01/2013
24 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
04 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Stephen Andrew Ellis on 1 January 2010
04 Dec 2009 CH03 Secretary's details changed for Stephen Andrew Ellis on 24 November 2009
04 Dec 2009 CH01 Director's details changed for Stephen Andrew Ellis on 24 November 2009
04 Dec 2009 CH01 Director's details changed for Clare Walsh on 24 November 2009
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Mar 2009 363a Return made up to 22/02/09; full list of members
03 Mar 2009 190 Location of debenture register
19 Mar 2008 363a Return made up to 22/02/08; full list of members
14 Feb 2008 AA Accounts made up to 30 September 2007
02 Aug 2007 AA Accounts made up to 30 September 2006
11 Apr 2007 363a Return made up to 22/02/07; full list of members