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FERROMET LTD.

Company number 04859160

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2015 DS01 Application to strike the company off the register
15 Apr 2015 SH20 Statement by Directors
15 Apr 2015 SH19 Statement of capital on 15 April 2015
  • GBP 1
15 Apr 2015 CAP-SS Solvency Statement dated 20/03/15
15 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2015 SH06 Cancellation of shares. Statement of capital on 15 August 2014
  • GBP 1,109,234
26 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Mar 2015 AA01 Previous accounting period shortened from 31 August 2014 to 31 July 2014
07 Mar 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,116,000
21 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
11 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
01 May 2012 AP01 Appointment of Mr. Georgios Theodosiou Georgiou as a director
01 May 2012 TM01 Termination of appointment of Irina Semenova as a director
01 May 2012 TM01 Termination of appointment of Irina Bogdanova as a director
21 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
25 May 2011 SH06 Cancellation of shares. Statement of capital on 25 May 2011
  • GBP 1,116,000
11 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
25 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
25 Jan 2011 AD02 Register inspection address has been changed from 3Rd Floor, Blackwell House Guildhall Yard London EC2V 5AE United Kingdom
14 Jan 2011 AP04 Appointment of Dovestar Services Limited as a secretary
01 Dec 2010 TM02 Termination of appointment of Laveco Ltd as a secretary