METALLICUM LIMITED

Company number 05293584

Date	Type	Description	View / Download
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
08 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders Statement of capital on 2010-09-08 EUR 10,000	(3 pages)
19 Jul 2010	AP01	Appointment of Bernd Herold as a director	(2 pages)
19 Jul 2010	TM01	Termination of appointment of Conrad Stampfli as a director	(1 page)
21 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
20 Apr 2010	SH01	Statement of capital following an allotment of shares on 20 April 2010 EUR 100,000	(2 pages)
20 Apr 2010	AP01	Appointment of Lic. Jur. Conrad Stampfli as a director	(2 pages)
20 Apr 2010	TM01	Termination of appointment of Bernd Herold as a director	(1 page)
19 Apr 2010	AA01	Previous accounting period extended from 30 November 2009 to 31 December 2009	(1 page)
03 Mar 2010	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(4 pages)
03 Mar 2010	TM02	Termination of appointment of B & B Secretaries Limited as a secretary	(1 page)
03 Mar 2010	CH01	Director's details changed for Bernd Herold on 22 November 2009	(2 pages)
24 Jun 2009	123	Gbp nc 0/8500 20/04/09	(2 pages)
30 Mar 2009	363a	Return made up to 22/11/08; full list of members	(3 pages)
30 Mar 2009	AA	Accounts made up to 30 November 2008	(2 pages)
27 Mar 2009	288c	Director's Change of Particulars / bernd herold / 27/03/2009 / HouseName/Number was: , now: 246; Street was: 198 duesternbrook, now: 6.og muensterstrasse; Post Town was: tating, now: duesseldorf; Region was: 25881, now: 40470	(1 page)
11 Apr 2008	363a	Return made up to 22/11/07; full list of members	(3 pages)
11 Apr 2008	AA	Accounts made up to 30 November 2007	(2 pages)
11 Dec 2007	288a	New director appointed	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
26 Oct 2007	CERTNM	Company name changed eppm europe personnel projekt ma nagement LIMITED\certificate issued on 26/10/07	(2 pages)
24 Aug 2007	AA	Accounts made up to 30 November 2006	(2 pages)
24 Aug 2007	363a	Return made up to 22/11/06; full list of members	(2 pages)

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