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METVALE (UK) LIMITED

Company number 04533201

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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)
28 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2014 AD01 Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom to 5Th Floor Portman House 3 Portman Street London W1H 6DU on 5 September 2014
15 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2014 DS01 Application to strike the company off the register
10 Jun 2014 TM01 Termination of appointment of Rami Zingher as a director
11 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
08 Oct 2013 CH01 Director's details changed for Mr Neil Law Weeks on 30 September 2013
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
17 Sep 2012 AA Accounts for a small company made up to 31 December 2011
10 Feb 2012 CH01 Director's details changed for Captain Rami Zingher on 9 January 2012
08 Dec 2011 AD01 Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom on 8 December 2011
08 Dec 2011 AD01 Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 8 December 2011
04 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
21 Sep 2011 AA Accounts for a small company made up to 31 December 2010
01 Jun 2011 CH01 Director's details changed for Mr Daniel Guy Ofer on 31 March 2011
19 Apr 2011 TM01 Termination of appointment of Amnon Lion as a director
01 Apr 2011 AP01 Appointment of Daniel Guy Ofer as a director
11 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
17 Sep 2010 AA Accounts for a small company made up to 31 December 2009
29 Sep 2009 363a Return made up to 12/09/09; full list of members
18 Sep 2009 AA Accounts for a small company made up to 31 December 2008
03 Oct 2008 363a Return made up to 12/09/08; full list of members
03 Sep 2008 AA Accounts for a small company made up to 31 December 2007
21 Mar 2008 287 Registered office changed on 21/03/2008 from lynton house 7-12 tavistock square london WC1H 9TP