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04513119 LIMITED

Company number 04513119

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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)
14 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2016 AC92 Restoration by order of the court
25 Aug 2016 CERTNM Company name changed metropolis security uk\certificate issued on 25/08/16
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2014 DS01 Application to strike the company off the register
09 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Mar 2012 AP03 Appointment of Mr Robert Stuart Hanford as a secretary
22 Mar 2012 TM02 Termination of appointment of Peter Milmine as a secretary
22 Mar 2012 TM01 Termination of appointment of Peter Milmine as a director
22 Mar 2012 TM01 Termination of appointment of Leslie Pearce as a director
17 Mar 2012 AP01 Appointment of Mr Robert Stuart Hanford as a director
17 Mar 2012 AP01 Appointment of Mr Michael Kenneth Way as a director
18 Oct 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Nov 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Sep 2009 363a Return made up to 16/08/09; full list of members
30 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
30 Jul 2009 288b Appointment terminated director victoria pearce
17 Mar 2009 363a Return made up to 16/08/08; full list of members