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SUBMETALCO LTD

Company number 08977833

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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)
26 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2017 DS01 Application to strike the company off the register
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2016 AA Total exemption full accounts made up to 30 April 2016
04 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
04 Apr 2016 AD01 Registered office address changed from C/O Skyteller Ltd. Suite 7 46 Manchester Street London W1U 7LS to Suite 7 46 Manchester Street London W1U 7LS on 4 April 2016
01 Apr 2016 TM01 Termination of appointment of Stanislav Yoffe as a director on 1 January 2016
01 Apr 2016 AP01 Appointment of Mr. Anil Kumar as a director on 1 January 2016
31 Mar 2016 TM01 Termination of appointment of Skyteller Limited as a director on 1 January 2016
11 Feb 2016 CH01 Director's details changed for Mr Stanislav Yoffe on 11 July 2014
12 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
11 Jul 2014 AP01 Appointment of Mr. Stanislav Yoffe as a director
11 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1,000
10 Jul 2014 AP02 Appointment of Skyteller Limited as a director
10 Jul 2014 TM01 Termination of appointment of Shalom Jonas as a director
10 Jul 2014 AD01 Registered office address changed from 80 Strafford Gate Potters Bar Hertfordshire EN6 1PG England on 10 July 2014
02 Jul 2014 TM01 Termination of appointment of Christopher Engeham as a director
22 May 2014 AP01 Appointment of Mr Shalom Jonas as a director
04 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted