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METRIC IO LTD

Company number 08511045

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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)
07 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2015 DS01 Application to strike the company off the register
14 Jan 2015 AA Total exemption small company accounts made up to 30 November 2014
14 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
09 Dec 2014 AA01 Previous accounting period shortened from 30 April 2015 to 30 November 2014
05 Dec 2014 TM01 Termination of appointment of Simon Palethorpe as a director on 4 December 2014
16 Sep 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 11.21
16 Sep 2014 CH01 Director's details changed for Mr James Devonport Wood on 1 August 2014
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 11.21
19 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2014 AP02 Appointment of Mercia Fund Management Nominees Limited as a director
17 Jan 2014 CERTNM Company name changed overdash LIMITED\certificate issued on 17/01/14
  • RES15 ‐ Change company name resolution on 2014-01-15
  • NM01 ‐ Change of name by resolution
19 Dec 2013 TM01 Termination of appointment of Arthur Monks as a director
19 Dec 2013 AP01 Appointment of Mr Simon Palethorpe as a director
07 Oct 2013 AD01 Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP United Kingdom on 7 October 2013
09 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
06 Aug 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
05 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 9.993
02 May 2013 SH01 Statement of capital following an allotment of shares on 2 May 2013
  • GBP 8.17
30 Apr 2013 NEWINC Incorporation