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METENSIS LIMITED

Company number 08931972

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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 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 9 pages (9 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
14 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 121.89	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 121.89 - link opens in a new window - 5 pages (5 pages)
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 111.11	View PDF Statement of capital following an allotment of shares on 1 February 2016 GBP 111.11 - link opens in a new window - 5 pages (5 pages)
05 Feb 2016	AP01	Appointment of Alaric Gavin Bruce White as a director on 1 February 2016	View PDF Appointment of Alaric Gavin Bruce White as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 111.11	View PDF Statement of capital following an allotment of shares on 30 July 2015 GBP 111.11 - link opens in a new window - 5 pages (5 pages)
26 Aug 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	SH02	Sub-division of shares on 30 July 2015	View PDF Sub-division of shares on 30 July 2015 - link opens in a new window - 7 pages (7 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 30/07/2015	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 30/07/2015 - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 May 2014	CERTNM	Company name changed manned up LIMITED\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-05-10	View PDF Company name changed manned up LIMITED\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-05-10 - link opens in a new window - 2 pages (2 pages)
30 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-11 GBP 100	View PDF Incorporation Statement of capital on 2014-03-11 GBP 100 - link opens in a new window - 33 pages (33 pages)

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