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METCREST DEVELOPMENTS LIMITED

Company number 06509465

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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)
21 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
Statement of capital on 2010-02-23
  • GBP 1,250,000
23 Feb 2010 CH01 Director's details changed for Mr. Dmitry Matsykin on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Mr. Anisim Garanin on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Mr. Roman Belenchuk on 1 October 2009
25 Mar 2009 363a Return made up to 20/02/09; full list of members
24 Mar 2009 AA Accounts made up to 28 February 2009
17 Mar 2009 288b Appointment Terminate, Secretary Temple Secretaries LIMITED Logged Form
17 Mar 2009 288b Appointment Terminate, Director Company Directors LIMITED Logged Form
17 Mar 2009 287 Registered office changed on 17/03/2009 from 788-790 finchley road london NW11 7TJ
16 Mar 2009 MA Memorandum and Articles of Association
16 Mar 2009 88(2) Ad 11/03/09 gbp si 1249999@1=1249999 gbp ic 1/1250000
16 Mar 2009 123 Nc inc already adjusted 09/03/09
16 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2009 288a Director appointed mr. Dmitry matsykin
11 Mar 2009 288a Director appointed mr. Roman belenchuk
23 Feb 2009 288a Secretary appointed ms. Natalia kuharszka
23 Feb 2009 288a Director appointed mr. Anisim garanin
23 Feb 2009 288b Appointment Terminated Secretary temple secretaries LIMITED
23 Feb 2009 288b Appointment Terminated Director company directors LIMITED
20 Feb 2008 NEWINC Incorporation