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METAL GEAR LTD

Company number 07081234

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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)
02 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2016 DS01 Application to strike the company off the register
25 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
04 May 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 1
28 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
21 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
22 Mar 2013 TM01 Termination of appointment of Artur Tomaszewicz as a director
22 Mar 2013 AD01 Registered office address changed from 3 Stillwater Drive Apt 357 Manchester M11 4TE England on 22 March 2013
22 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
02 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
29 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
21 Feb 2012 AA01 Previous accounting period shortened from 30 November 2011 to 30 September 2011
20 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
31 Mar 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
31 Mar 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 2
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 1
30 Mar 2011 AP01 Appointment of Mr Dominique Noel Di Liberto as a director
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 1
22 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
19 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted