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METRIXX LIMITED

Company number SC167435

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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)
14 Nov 2011 TM02 Termination of appointment of Mark Mackie as a secretary
14 Nov 2011 TM01 Termination of appointment of Terence Taylor as a director
14 Nov 2011 AA01 Previous accounting period shortened from 31 July 2011 to 30 June 2011
14 Nov 2011 AD01 Registered office address changed from 13 Coldstone Avenue Kingswells Aberdeen Aberdeenshire AB15 8TT on 14 November 2011
13 Oct 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
09 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
15 May 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
10 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
13 Aug 2009 363a Return made up to 01/08/09; full list of members
21 May 2009 AA Total exemption full accounts made up to 31 July 2008
06 Aug 2008 363a Return made up to 01/08/08; full list of members
21 May 2008 AA Total exemption full accounts made up to 31 July 2007
10 Aug 2007 363s Return made up to 01/08/07; no change of members
12 Oct 2006 288b Secretary resigned
12 Oct 2006 287 Registered office changed on 12/10/06 from: 34 albyn place aberdeen aberdeenshire AB10 1FW
12 Oct 2006 288a New secretary appointed
12 Oct 2006 AA Total exemption full accounts made up to 31 July 2006
12 Oct 2006 AA Total exemption full accounts made up to 31 July 2005
14 Aug 2006 363a Return made up to 01/08/06; full list of members
15 Nov 2005 AA Total exemption full accounts made up to 31 July 2004
15 Nov 2005 363a Return made up to 01/08/05; full list of members
09 Nov 2004 AA Total exemption full accounts made up to 31 July 2003
27 Aug 2004 363a Return made up to 01/08/04; full list of members
04 Aug 2004 88(2)R Ad 29/06/04--------- £ si 99632@.01=996 £ ic 3/999