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TUBEMETRO LIMITED

Company number 05680272

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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 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2020 L64.07 Completion of winding up
18 Nov 2013 COCOMP Order of court to wind up
14 Nov 2013 AC93 Order of court - restore and wind up
03 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
27 May 2012 AA Total exemption small company accounts made up to 31 May 2011
24 Apr 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
Statement of capital on 2012-04-24
  • GBP 1,100
24 Apr 2012 CH03 Secretary's details changed for Elaine Lacey on 19 January 2012
03 Oct 2011 AA Total exemption small company accounts made up to 31 May 2010
31 May 2011 AA Total exemption small company accounts made up to 31 May 2009
23 Mar 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
23 Mar 2011 AP01 Appointment of Mr Augustus Otabil as a director
23 Mar 2011 AP01 Appointment of Mr Augustus Otabil as a director
16 Nov 2010 TM01 Termination of appointment of Fanny Torrealba as a director
16 Nov 2010 AP01 Appointment of Mr Darren Lacey as a director
23 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
23 Feb 2010 AD03 Register(s) moved to registered inspection location
23 Feb 2010 AD02 Register inspection address has been changed
23 Feb 2010 CH01 Director's details changed for Fanny Bolbaran Torrealba on 19 January 2010
01 Jul 2009 AA Total exemption small company accounts made up to 31 May 2008
20 Apr 2009 AA Total exemption full accounts made up to 31 May 2007
13 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2009 363a Return made up to 19/01/09; full list of members
11 Feb 2009 288c Director's change of particulars / fanny torrealba / 01/11/2008