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METERING ONLINE LIMITED

Company number 07713696

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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)
08 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2017 DS01 Application to strike the company off the register
06 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
08 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 3
09 Mar 2015 TM01 Termination of appointment of Dermot Kelly as a director on 15 January 2015
12 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
22 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 3
05 Feb 2014 AA Accounts for a dormant company made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
29 May 2013 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 3
29 May 2013 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 3
29 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2013 AP01 Appointment of Dermot Kelly as a director
21 Jan 2013 AA Accounts for a dormant company made up to 31 July 2012
25 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
26 Jul 2011 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary
21 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)