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M.E.T.A. FITNESS & NUTRITION LTD

Company number 08077215

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2020 DS01 Application to strike the company off the register
06 Jun 2019 AA Accounts for a dormant company made up to 31 August 2018
29 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
29 May 2018 AA Accounts for a dormant company made up to 31 August 2017
15 May 2018 AD01 Registered office address changed from Featherstone House High Street Rochester Kent ME1 1DA England to Gundolph House Gundulph Road Chatham ME4 4ED on 15 May 2018
29 Mar 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
30 Nov 2017 AD01 Registered office address changed from Milwood House 36B Albion Place Maidstone Kent ME14 5DZ United Kingdom to Featherstone House High Street Rochester Kent ME1 1DA on 30 November 2017
23 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-23
09 Feb 2017 AA Accounts for a dormant company made up to 31 August 2016
25 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
25 Jan 2017 AD01 Registered office address changed from 53 Mount Road Rochester Kent ME1 3NH England to Milwood House 36B Albion Place Maidstone Kent ME14 5DZ on 25 January 2017
23 Jan 2017 TM01 Termination of appointment of Ross Cowan as a director on 1 January 2017
23 Jan 2017 TM02 Termination of appointment of Philip Snowden as a secretary on 9 January 2017
21 Oct 2016 AD01 Registered office address changed from Rift House Upper Pemberton Kennington Ashford Kent TN25 4AZ England to 53 Mount Road Rochester Kent ME1 3NH on 21 October 2016
04 Jul 2016 AA01 Current accounting period extended from 31 May 2016 to 31 August 2016
27 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
22 Mar 2016 AD01 Registered office address changed from 53 Mount Road Rochester Kent ME1 3NH to Rift House Upper Pemberton Kennington Ashford Kent TN25 4AZ on 22 March 2016
09 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
01 Jun 2015 CH01 Director's details changed for Mr Ross Cowan on 17 April 2015
16 Apr 2015 AD01 Registered office address changed from 29 Florin Drive Rochester Kent ME1 1TP to 53 Mount Road Rochester Kent ME1 3NH on 16 April 2015
16 Apr 2015 CH01 Director's details changed for Mr Philip Snowden on 1 March 2015
16 Apr 2015 CH03 Secretary's details changed for Mr Philip Snowden on 1 March 2015