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METAMAKO EUROPE LIMITED

Company number 09280534

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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)
19 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2019 DS01 Application to strike the company off the register
26 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2019 AP03 Appointment of Mr Marc Peter Taxay as a secretary on 12 September 2018
25 Jan 2019 CS01 Confirmation statement made on 27 October 2018 with no updates
25 Jan 2019 TM01 Termination of appointment of Kevin John Covington as a director on 3 September 2018
25 Jan 2019 AP01 Appointment of Mr Marc Peter Taxay as a director on 12 September 2018
25 Jan 2019 AP01 Appointment of Ms Ita Marie Brennan as a director on 12 September 2018
25 Jan 2019 TM01 Termination of appointment of David Nelson as a director on 4 September 2018
25 Jan 2019 TM01 Termination of appointment of David Charles Ambler Snowdon as a director on 3 September 2018
25 Jan 2019 TM01 Termination of appointment of Lyle Hayhurst as a director on 2 September 2018
25 Jan 2019 TM02 Termination of appointment of Hayley Jeanette Hedges-Quinn as a secretary on 4 September 2018
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2018 AA Accounts for a small company made up to 31 December 2017
31 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
25 Sep 2017 AA Accounts for a small company made up to 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
03 Nov 2016 AP01 Appointment of Mr David Nelson as a director on 27 October 2016
12 Oct 2016 AD01 Registered office address changed from 5 st. John's Lane London EC1M 4BH to The Old Astra Cinema the Street Great Bricett Suffolk IP7 7DN on 12 October 2016
27 Jul 2016 AA Accounts for a small company made up to 31 December 2015
22 Jan 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
14 Apr 2015 AP01 Appointment of Mr Kevin John Covington as a director on 27 March 2015