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METENSIS (UK) LIMITED

Company number 11531965

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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)
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Aug 2019	TM01	Termination of appointment of Kim Julie Bingham as a director on 30 August 2019	View PDF Termination of appointment of Kim Julie Bingham as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	CH01	Director's details changed for Mrs Kim Julie Bingham on 21 August 2019	View PDF Director's details changed for Mrs Kim Julie Bingham on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	CH01	Director's details changed for Mr Christopher Harvey Bingham on 21 August 2019	View PDF Director's details changed for Mr Christopher Harvey Bingham on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	CH03	Secretary's details changed for Mrs Kim Julie Bingham on 21 August 2019	View PDF Secretary's details changed for Mrs Kim Julie Bingham on 21 August 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	PSC04	Change of details for Mrs Kim Julie Bingham as a person with significant control on 21 August 2019	View PDF Change of details for Mrs Kim Julie Bingham as a person with significant control on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	PSC04	Change of details for Mr Christopher Harvey Bingham as a person with significant control on 21 August 2019	View PDF Change of details for Mr Christopher Harvey Bingham as a person with significant control on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-15 - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 28 st. Michaels Way Brundall Norwich NR13 5PF on 22 March 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 28 st. Michaels Way Brundall Norwich NR13 5PF on 22 March 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2018	AP03	Appointment of Mrs Kim Julie Bingham as a secretary on 22 August 2018	View PDF Appointment of Mrs Kim Julie Bingham as a secretary on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-22 GBP 2 - link opens in a new window - 13 pages (13 pages)

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