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METATRON AI TECHNOLOGIES LIMITED

Company number 09614531

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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)
18 Sep 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2018	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 1 January 2018	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 1 January 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2018	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 19 Tunnel Avenue London SE10 0SF on 17 January 2018	View PDF Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 19 Tunnel Avenue London SE10 0SF on 17 January 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2017	PSC01	Notification of Rodolfo Gabriele Rosini as a person with significant control on 29 May 2017	View PDF Notification of Rodolfo Gabriele Rosini as a person with significant control on 29 May 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC01	Notification of Stephane Bura as a person with significant control on 29 May 2017	View PDF Notification of Stephane Bura as a person with significant control on 29 May 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	CS01	Confirmation statement made on 29 May 2017 with updates	View PDF Confirmation statement made on 29 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 107.143	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 107.143 - link opens in a new window - 6 pages (6 pages)
29 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 107.143	View PDF Statement of capital following an allotment of shares on 10 July 2015 GBP 107.143 - link opens in a new window - 4 pages (4 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
04 Jun 2015	AD01	Registered office address changed from 19 Tunnel Avenue London SE10 0SF England to 9th Floor 107 Cheapside London EC2V 6DN on 4 June 2015	View PDF Registered office address changed from 19 Tunnel Avenue London SE10 0SF England to 9th Floor 107 Cheapside London EC2V 6DN on 4 June 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	AP04	Appointment of Ohs Secretaries Limited as a secretary on 4 June 2015	View PDF Appointment of Ohs Secretaries Limited as a secretary on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-29 GBP 100 - link opens in a new window - 9 pages (9 pages)

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