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METIX APP LTD

Company number 09801404

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
08 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 4 November 2020	View PDF Liquidators' statement of receipts and payments to 4 November 2020 - link opens in a new window - 15 pages (15 pages)
25 Nov 2019	AD01	Registered office address changed from Suite 3 Third Floor 1 Duchess Street London United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 25 November 2019	View PDF Registered office address changed from Suite 3 Third Floor 1 Duchess Street London United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-05 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2019	AD03	Register(s) moved to registered inspection location C/O Clintons 55 Drury Lane Covent Garden London WC2B 5RZ	View PDF Register(s) moved to registered inspection location C/O Clintons 55 Drury Lane Covent Garden London WC2B 5RZ - link opens in a new window - 1 page (1 page)
27 Jun 2019	AD02	Register inspection address has been changed to C/O Clintons 55 Drury Lane Covent Garden London WC2B 5RZ	View PDF Register inspection address has been changed to C/O Clintons 55 Drury Lane Covent Garden London WC2B 5RZ - link opens in a new window - 1 page (1 page)
25 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with updates	View PDF Confirmation statement made on 25 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 1,063.83	View PDF Statement of capital following an allotment of shares on 16 November 2017 GBP 1,063.83 - link opens in a new window - 4 pages (4 pages)
20 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	View PDF Confirmation statement made on 29 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 21 November 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 November 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 865	View PDF Statement of capital following an allotment of shares on 7 November 2016 GBP 865 - link opens in a new window - 4 pages (4 pages)
11 Feb 2017	SH02	Sub-division of shares on 7 November 2016	View PDF Sub-division of shares on 7 November 2016 - link opens in a new window - 4 pages (4 pages)
11 Nov 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-30 GBP 100 - link opens in a new window - 8 pages (8 pages)

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METIX APP LTD

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