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METALLIC LIQUID LIMITED

Company number 06922029

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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)
16 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Aug 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
Statement of capital on 2012-02-23
  • GBP 1
28 Mar 2011 AP01 Appointment of Mr Phillip Jeffrey Venn as a director
28 Mar 2011 TM01 Termination of appointment of Adosh Chatrath as a director
28 Mar 2011 AP01 Appointment of Mr Daniel Andre Mcpherson as a director
22 Feb 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-21
01 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
01 Feb 2011 AD01 Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Herts WD23 1GG on 1 February 2011
01 Feb 2011 AP01 Appointment of Mr Adosh Chatrath as a director
31 Jan 2011 TM01 Termination of appointment of Byron Sachdev as a director
05 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
14 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
14 Jul 2010 AP01 Appointment of Mr Byron Malik Sachdev as a director
06 Jul 2010 AD01 Registered office address changed from Gf 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH United Kingdom on 6 July 2010
18 Jun 2010 TM01 Termination of appointment of Peter Valaitis as a director
17 Jun 2010 AD01 Registered office address changed from The Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH Uk on 17 June 2010
02 Jun 2009 NEWINC Incorporation