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METANOYA (UK) LIMITED

Company number 06685442

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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)
03 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2013 L64.04 Dissolution deferment
08 Jul 2013 L64.07 Completion of winding up
08 Apr 2010 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
12 Mar 2010 COCOMP Order of court to wind up
13 Nov 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
14 May 2009 288c Director's change of particulars / jonathan roffe / 14/05/2009
25 Feb 2009 88(2) Ad 12/02/09\gbp si 998@1=998\gbp ic 2/1000\
25 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Nov 2008 288a Secretary appointed jordan company secretaries LIMITED
01 Oct 2008 288b Appointment terminate, director and secretary david watson logged form
30 Sep 2008 88(2) Ad 15/09/08\gbp si 1@1=1\gbp ic 1/2\
29 Sep 2008 288a Director and secretary appointed carolyn harrison
29 Sep 2008 288a Director appointed jon roffe
01 Sep 2008 NEWINC Incorporation