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METROPOLIS INTERNATIONAL SALES LIMITED

Company number 06913384

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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 2014 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jan 2014 4.68 Liquidators' statement of receipts and payments to 10 January 2014
25 Jan 2013 4.68 Liquidators' statement of receipts and payments to 10 January 2013
24 Jan 2012 AD01 Registered office address changed from Canon House 27 London End Beaconsfield HP9 2HN on 24 January 2012
23 Jan 2012 600 Appointment of a voluntary liquidator
23 Jan 2012 4.20 Statement of affairs with form 4.19
23 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
24 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
Statement of capital on 2011-06-29
  • GBP 1
04 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
24 Nov 2010 AP01 Appointment of Mr Graeme Peter Law as a director
24 Nov 2010 TM01 Termination of appointment of Jeffrey Hayward as a director
26 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
26 May 2010 AD02 Register inspection address has been changed
11 Aug 2009 225 Accounting reference date shortened from 31/05/2010 to 31/03/2010
06 Aug 2009 MEM/ARTS Memorandum and Articles of Association
31 Jul 2009 CERTNM Company name changed soaring dynamics LIMITED\certificate issued on 01/08/09
29 Jul 2009 288a Director appointed paul brett
29 Jul 2009 287 Registered office changed on 29/07/2009 from 72 new bond street mayfair london W1S 1RR united kingdom
28 Jul 2009 288a Director appointed timothy john dean smith
28 Jul 2009 288b Appointment terminated director michael clifford
28 Jul 2009 288b Appointment terminated secretary incorporate secretariat LIMITED
28 Jul 2009 288a Director appointed jeffrey hayward