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METALLIC INVESTMENTS LTD

Company number 07950393

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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)
20 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
25 Feb 2020 PSC02 Notification of Wikborg Sons Ltd As as a person with significant control on 24 February 2020
25 Feb 2020 PSC07 Cessation of First Mercantile Bank Ltd as a person with significant control on 24 February 2020
25 Feb 2020 AP01 Appointment of Mr. Rolf Andreas Wikborg as a director on 24 February 2020
25 Feb 2020 TM01 Termination of appointment of Salvador Diego Rivero Cortina as a director on 24 February 2020
25 Feb 2020 TM01 Termination of appointment of Lamberto Salas Guerrero as a director on 24 February 2020
17 Sep 2019 AA Accounts for a dormant company made up to 28 February 2019
02 May 2019 RP05 Registered office address changed to PO Box 4385, 07950393: Companies House Default Address, Cardiff, CF14 8LH on 2 May 2019
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
11 Feb 2019 TM01 Termination of appointment of Lamberto Salas Guerrero as a director on 11 February 2019
11 Feb 2019 TM01 Termination of appointment of Lamberto Salas Guerrero as a director on 11 February 2019
30 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2019 AA Accounts for a dormant company made up to 28 February 2018
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2018 AP01 Appointment of Mr Lamberto Salas Guerrero as a director on 1 June 2018
08 Jun 2018 AP01 Appointment of Mr Lamberto Salas Guerrero as a director on 5 June 2018
08 Jun 2018 AP01 Appointment of Mr Lamberto Salas Guerrero as a director on 8 June 2018
26 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
12 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
27 Sep 2017 AD01 Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to PO Box 4385 Cardiff CF14 8LH on 27 September 2017
25 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
07 Feb 2017 TM01 Termination of appointment of Petrus Johannes Sebastianus Ruigrok as a director on 1 February 2017
07 Feb 2017 AP01 Appointment of Mr. Salvador Diego Rivero Cortina as a director on 1 February 2017