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METALFROG LTD

Company number 10562977

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2017 DS01 Application to strike the company off the register
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2017 DS02 Withdraw the company strike off application
14 Aug 2017 DS01 Application to strike the company off the register
21 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-19
21 Apr 2017 CONNOT Change of name notice
26 Jan 2017 TM01 Termination of appointment of Thomas Noakes as a director on 13 January 2017
26 Jan 2017 AP01 Appointment of Mr Christopher Wheeler as a director on 13 January 2017
26 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-13
13 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-13
  • GBP 100