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METALFX TECHNOLOGY LIMITED

Company number 04372394

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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)
21 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2015 DS01 Application to strike the company off the register
13 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
26 Feb 2015 SH01 Statement of capital following an allotment of shares on 12 February 2015
  • GBP 1,236,416
21 Jan 2015 TM01 Termination of appointment of Torben Berlin Jensen as a director on 1 January 2015
17 Apr 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
21 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
13 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
26 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
29 Jul 2010 AA Accounts made up to 31 December 2009
26 Apr 2010 AD01 Registered office address changed from Charter Way Macclesfield Cheshire SK10 2NX on 26 April 2010
21 Apr 2010 AP01 Appointment of Mr Stephen Hatton as a director
21 Apr 2010 AP01 Appointment of Mr Torben Berlin Jensen as a director
21 Apr 2010 AP01 Appointment of Mr Thomas Urwin as a director
21 Apr 2010 AP03 Appointment of Mr Stephen Hatton as a secretary
20 Apr 2010 TM02 Termination of appointment of Rachel Wilkinson as a secretary
20 Apr 2010 TM01 Termination of appointment of Edwin Castle as a director
20 Apr 2010 TM01 Termination of appointment of Rachel Wilkinson as a director
20 Apr 2010 TM01 Termination of appointment of Alan Dimery as a director