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METABAY IMPORT/EXPORT LIMITED

Company number 06487219

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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)
05 Feb 2016 TM02 Termination of appointment of Hill Street Registrars Limited as a secretary on 28 October 2015
04 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
12 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
03 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
15 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Apr 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
05 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Mar 2013 CH04 Secretary's details changed for Hill Street Registrars Limited on 1 March 2013
05 Mar 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
28 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
11 May 2009 363a Return made up to 29/01/09; full list of members
09 Jan 2009 288a Director appointed pierre de merey
17 Jun 2008 288b Appointment terminated director pierre de merey
17 Jun 2008 288a Director appointed elverin associates LTD
23 Apr 2008 288b Appointment terminated secretary temple secretaries LIMITED
23 Apr 2008 288b Appointment terminated director company directors LIMITED
23 Apr 2008 288a Secretary appointed hill street registrars LIMITED
23 Apr 2008 288a Director appointed pierre de merey
03 Apr 2008 287 Registered office changed on 03/04/2008 from 788-790 finchley road london NW11 7TJ