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METALLOYD HOLDINGS LIMITED

Company number 06669282

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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)
14 May 2014	AP01	Appointment of Jean Baudois as a director	View PDF Appointment of Jean Baudois as a director - link opens in a new window - 3 pages (3 pages)
14 May 2014	AP01	Appointment of Mr Gary Lewis Sher as a director	View PDF Appointment of Mr Gary Lewis Sher as a director - link opens in a new window - 3 pages (3 pages)
14 May 2014	AP01	Appointment of Fabio Calia as a director	View PDF Appointment of Fabio Calia as a director - link opens in a new window - 3 pages (3 pages)
06 May 2014	TM01	Termination of appointment of Neil Fitzpatrick as a director	View PDF Termination of appointment of Neil Fitzpatrick as a director - link opens in a new window - 1 page (1 page)
06 May 2014	TM01	Termination of appointment of James Reuben as a director	View PDF Termination of appointment of James Reuben as a director - link opens in a new window - 1 page (1 page)
06 May 2014	TM01	Termination of appointment of Patrick Odriscoll as a director	View PDF Termination of appointment of Patrick Odriscoll as a director - link opens in a new window - 1 page (1 page)
06 May 2014	TM02	Termination of appointment of Megan Joy Langridge as a secretary	View PDF Termination of appointment of Megan Joy Langridge as a secretary - link opens in a new window - 1 page (1 page)
07 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 34 pages (34 pages)
14 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1,000	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
18 Jul 2013	CH01	Director's details changed for Melvin Paul Wilde on 17 July 2013	View PDF Director's details changed for Melvin Paul Wilde on 17 July 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	CH01	Director's details changed for Melvin Paul Wilde on 25 February 2013	View PDF Director's details changed for Melvin Paul Wilde on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	CH01	Director's details changed for Neil Darren Fitzpatrick on 25 February 2013	View PDF Director's details changed for Neil Darren Fitzpatrick on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 35 pages (35 pages)
03 Sep 2012	TM01	Termination of appointment of Neil Dickson as a director	View PDF Termination of appointment of Neil Dickson as a director - link opens in a new window - 1 page (1 page)
29 Aug 2012	AD01	Registered office address changed from 6Th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP England on 29 August 2012	View PDF Registered office address changed from 6Th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP England on 29 August 2012 - link opens in a new window - 1 page (1 page)
23 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Jun 2012	AP01	Appointment of Mr James Adam Reuben as a director	View PDF Appointment of Mr James Adam Reuben as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 23 pages (23 pages)
14 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	View PDF Annual return made up to 11 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 20 pages (20 pages)
25 Nov 2010	AD01	Registered office address changed from 25 Harley Street London W1G 9BR on 25 November 2010	View PDF Registered office address changed from 25 Harley Street London W1G 9BR on 25 November 2010 - link opens in a new window - 1 page (1 page)
25 Nov 2010	TM02	Termination of appointment of E L Services Limitede as a secretary	View PDF Termination of appointment of E L Services Limitede as a secretary - link opens in a new window - 1 page (1 page)
25 Nov 2010	AP03	Appointment of Ms Megan Joy Langridge as a secretary	View PDF Appointment of Ms Megan Joy Langridge as a secretary - link opens in a new window - 2 pages (2 pages)

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