METRONIC LIMITED

Company number 05996729

Date	Type	Description	View / Download
22 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
07 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Apr 2012	AR01	Annual return made up to 13 November 2011 with full list of shareholders Statement of capital on 2012-04-05 GBP 40,000	(3 pages)
13 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
10 Jan 2011	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(4 pages)
07 Jan 2011	TM02	Termination of appointment of Kiran Patel as a secretary	(1 page)
25 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
10 Feb 2010	TM01	Termination of appointment of Dale Heathcote as a director	(1 page)
05 Jan 2010	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(5 pages)
05 Jan 2010	CH01	Director's details changed for Mr Dale Preston Heathcote on 5 January 2010	(2 pages)
05 Jan 2010	CH01	Director's details changed for Mr Jean Nicolas Solofino Nirina Razafinjato on 5 January 2010	(2 pages)
14 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
23 Jan 2009	288a	Director appointed mr jean nicolas solofino nirina razafinjato	(1 page)
23 Jan 2009	288b	Appointment Terminated Director christophe hurel	(1 page)
23 Jan 2009	363a	Return made up to 13/11/08; full list of members	(3 pages)
10 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
04 Feb 2008	123	Nc inc already adjusted 21/12/06	(1 page)
04 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Feb 2008	AA	Full accounts made up to 31 December 2006	(12 pages)
18 Jan 2008	288a	New secretary appointed	(2 pages)
18 Jan 2008	288b	Secretary resigned	(1 page)
15 Jan 2008	287	Registered office changed on 15/01/08 from: cardinal point park road rickmansworth hertfordshire WD3 1RE	(1 page)