- Company Overview for METIS LIMITED (SC083556)
- Filing history for METIS LIMITED (SC083556)
- People for METIS LIMITED (SC083556)
- Charges for METIS LIMITED (SC083556)
- Insolvency for METIS LIMITED (SC083556)
- More for METIS LIMITED (SC083556)
| 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) |
|---|---|---|---|
| 06 Jul 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 06 Apr 2018 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
| 04 Dec 2017 | AD01 | Registered office address changed from 2 West Regent Street Glasgow G2 1RW to C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA on 4 December 2017 | |
| 21 Jul 2017 | AD02 | Register inspection address has been changed to 18 Hillhouse Road Troon KA10 6SY | |
| 05 Jul 2017 | AD01 | Registered office address changed from 18 Hillhouse Road Barassie Troon Ayrshire KA10 6SY to 2 West Regent Street Glasgow G2 1RW on 5 July 2017 | |
| 05 Jul 2017 | RESOLUTIONS |
Resolutions
|
|
| 08 May 2017 | CS01 | Confirmation statement made on 7 May 2017 with updates | |
| 08 May 2017 | TM02 | Termination of appointment of Robert Hobbs as a secretary on 30 April 2017 | |
| 27 Apr 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 30 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 02 Jun 2016 | AR01 |
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
|
|
| 25 Jan 2016 | TM01 | Termination of appointment of Ian Mcquillan as a director on 21 January 2016 | |
| 30 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 03 Jun 2015 | AR01 |
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
|
|
| 21 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 12 Jun 2014 | AR01 |
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
|
|
| 28 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 13 May 2013 | AR01 | Annual return made up to 7 May 2013 with full list of shareholders | |
| 27 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 20 Jun 2012 | AR01 | Annual return made up to 7 May 2012 with full list of shareholders | |
| 16 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 21 Jun 2011 | AR01 | Annual return made up to 7 May 2011 with full list of shareholders | |
| 21 Jun 2011 | CH03 | Secretary's details changed for Robert Hobbs on 1 May 2011 | |
| 13 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 14 Jun 2010 | AR01 | Annual return made up to 7 May 2010 with full list of shareholders |