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METROMAKER LTD

Company number 10412257

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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)
30 Mar 2021	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)
29 Dec 2020	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)
22 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with updates	View PDF Confirmation statement made on 22 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2020	AP01	Appointment of Mr Nai Sukanant as a director on 5 October 2019	View PDF Appointment of Mr Nai Sukanant as a director on 5 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	TM01	Termination of appointment of Nadeem Naz as a director on 5 October 2019	View PDF Termination of appointment of Nadeem Naz as a director on 5 October 2019 - link opens in a new window - 1 page (1 page)
22 Sep 2020	PSC01	Notification of Nai Sukanant as a person with significant control on 5 October 2019	View PDF Notification of Nai Sukanant as a person with significant control on 5 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	PSC07	Cessation of Nadeem Naz as a person with significant control on 5 October 2019	View PDF Cessation of Nadeem Naz as a person with significant control on 5 October 2019 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AD01	Registered office address changed from 273 Pinner Road Harrow HA1 4HF England to 150 Stonhouse Street London SW4 6BE on 22 September 2020	View PDF Registered office address changed from 273 Pinner Road Harrow HA1 4HF England to 150 Stonhouse Street London SW4 6BE on 22 September 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	PSC01	Notification of Nadeem Naz as a person with significant control on 5 October 2016	View PDF Notification of Nadeem Naz as a person with significant control on 5 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 273 Pinner Road Harrow HA1 4HF on 25 June 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 273 Pinner Road Harrow HA1 4HF on 25 June 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	AP01	Appointment of Mr Nadeem Naz as a director on 5 October 2016	View PDF Appointment of Mr Nadeem Naz as a director on 5 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	TM01	Termination of appointment of Neil Petrie as a director on 5 October 2016	View PDF Termination of appointment of Neil Petrie as a director on 5 October 2016 - link opens in a new window - 1 page (1 page)
25 Jun 2020	TM01	Termination of appointment of Lee Manton as a director on 5 October 2016	View PDF Termination of appointment of Lee Manton as a director on 5 October 2016 - link opens in a new window - 1 page (1 page)
25 Jun 2020	PSC07	Cessation of Lee Manton as a person with significant control on 5 October 2016	View PDF Cessation of Lee Manton as a person with significant control on 5 October 2016 - link opens in a new window - 1 page (1 page)
25 Jun 2020	PSC07	Cessation of Neil Petrie as a person with significant control on 5 October 2016	View PDF Cessation of Neil Petrie as a person with significant control on 5 October 2016 - link opens in a new window - 1 page (1 page)
15 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	View PDF Confirmation statement made on 4 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	View PDF Confirmation statement made on 4 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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METROMAKER LTD

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