METIUS PRODUCTIONS LIMITED

Company number 07451471

Date	Type	Description	View / Download
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
08 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with updates	(4 pages)
28 Jun 2018	AA01	Previous accounting period shortened from 29 September 2017 to 28 September 2017	(1 page)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
02 Jan 2018	AA	Full accounts made up to 30 September 2016	(20 pages)
31 Oct 2017	CH01	Director's details changed for Matthew Taylor Bugden on 30 October 2017	(2 pages)
06 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(6 pages)
28 Jun 2017	AA01	Previous accounting period shortened from 30 September 2016 to 29 September 2016	(1 page)
19 Jun 2017	AD04	Register(s) moved to registered office address 15 Golden Square London W1F 9JG	(1 page)
19 Jun 2017	AD02	Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 15 Golden Square London W1F 9JG	(1 page)
21 Mar 2017	AA01	Previous accounting period extended from 4 April 2016 to 30 September 2016	(1 page)
03 Jan 2017	AA01	Previous accounting period shortened from 5 April 2016 to 4 April 2016	(1 page)
17 Nov 2016	CH01	Director's details changed for Matthew Taylor Bugden on 10 November 2016	(2 pages)
13 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(6 pages)
21 Jul 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 21 July 2016	(2 pages)
11 Nov 2015	AA	Full accounts made up to 5 April 2015	(14 pages)
05 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2	(7 pages)
30 Apr 2015	AD02	Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
28 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders	(8 pages)
07 Jan 2015	SH20	Statement by Directors	(3 pages)
07 Jan 2015	SH19	Statement of capital on 7 January 2015 GBP 2	(4 pages)
07 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jan 2015	CAP-SS	Solvency Statement dated 02/01/15	(4 pages)

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