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METATRON CORPORATION (UK) LIMITED

Company number 06389074

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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)
24 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
23 Jun 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 50,000
23 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
24 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
12 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
24 Aug 2012 TM01 Termination of appointment of Jaya Nayyar as a director
16 Aug 2012 AD01 Registered office address changed from Cash's Business Centre Office 11 Cash's Lane Coventry West Midlands CV1 4PB on 16 August 2012
29 Mar 2012 AP01 Appointment of Mr Pankaj Nayyar as a director
28 Mar 2012 AP01 Appointment of Miss Jaya Nayyar as a director
28 Mar 2012 TM01 Termination of appointment of Dipak Bhargava as a director
26 Mar 2012 TM01 Termination of appointment of Dinesh Arora as a director
26 Mar 2012 AP01 Appointment of Mr Dipak Bhargava as a director
22 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
22 Feb 2012 AP01 Appointment of Mr Dinesh Arora as a director
22 Feb 2012 TM01 Termination of appointment of Renu Nayyar as a director
22 Feb 2012 TM01 Termination of appointment of Pankaj Nayyar as a director
22 Feb 2012 TM02 Termination of appointment of Renu Nayyar as a secretary
19 Dec 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
28 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 4 March 2011
  • GBP 5,000.00