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METISK CONSULTING LIMITED

Company number 05595938

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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)
01 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
20 Oct 2015 AD01 Registered office address changed from 18 Kings Avenue New Malden Surrey KT3 4DT to C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 20 October 2015
15 Oct 2015 600 Appointment of a voluntary liquidator
15 Oct 2015 4.70 Declaration of solvency
15 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-07
24 Oct 2014 AA Total exemption small company accounts made up to 30 September 2014
24 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,000
26 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-26
  • GBP 1,000
26 Oct 2013 AA Total exemption small company accounts made up to 30 September 2013
18 Oct 2012 AA Total exemption small company accounts made up to 30 September 2012
18 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
25 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
06 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for May Ku on 5 November 2009
27 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Nov 2008 363a Return made up to 18/10/08; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Nov 2007 363a Return made up to 18/10/07; full list of members
24 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
01 Nov 2006 225 Accounting reference date shortened from 31/10/06 to 30/09/06