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METAL GROUP UK LTD

Company number SC318204

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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)
18 Jun 2012 CH01 Director's details changed for Miss Melinda Horvath on 17 June 2012
20 Apr 2012 AA Accounts for a medium company made up to 30 September 2011
17 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
14 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 1
14 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 2
30 Jun 2011 AA Full accounts made up to 30 September 2010
23 May 2011 AP03 Appointment of Miss Melinda Horvath as a secretary
23 May 2011 AP01 Appointment of Miss Melinda Horvath as a director
23 May 2011 TM01 Termination of appointment of Maria Christodoulou as a director
23 May 2011 TM02 Termination of appointment of Maria Christodoulou as a secretary
07 May 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
16 Jan 2011 AP03 Appointment of Miss Maria Christodoulou as a secretary
16 Jan 2011 TM01 Termination of appointment of Konstantia Galazi as a director
16 Jan 2011 AP01 Appointment of Miss Maria Christodoulou as a director
16 Jan 2011 TM01 Termination of appointment of Konstantia Galazi as a director
16 Jan 2011 TM02 Termination of appointment of Konstantia Galazi as a secretary
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 500,000
23 Nov 2010 AA Full accounts made up to 30 September 2009
21 Sep 2010 AD01 Registered office address changed from Unit 19 Leith Walk Business Centre 108 Leith Walk Edinburgh EH6 5DT on 21 September 2010
28 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
26 Aug 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
26 Aug 2010 TM01 Termination of appointment of Shaun Walters as a director
26 Aug 2010 TM02 Termination of appointment of Maurice Walters as a secretary
25 Aug 2010 AP01 Appointment of Ms Konstantia Galazi as a director
25 Aug 2010 AP03 Appointment of Ms Konstantia Galazi as a secretary