METROIC LIMITED

Company number SC405168

Date	Type	Description	View / Download
21 Feb 2014	AD01	Registered office address changed from 10 Claremont Park Edinburgh EH6 7PJ United Kingdom on 21 February 2014	(1 page)
13 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
13 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1,000	(3 pages)
23 Oct 2012	TM01	Termination of appointment of Stephen Wood as a director	(1 page)
23 Oct 2012	TM02	Termination of appointment of Stephen Wood as a secretary	(1 page)
23 Oct 2012	AD01	Registered office address changed from 27 St Andrews Road Upper Largo Leven Fife KY8 6ES Scotland on 23 October 2012	(1 page)
15 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(5 pages)
15 Aug 2012	CH01	Director's details changed for Mr Michael Taylor Craig Wilson on 15 August 2012	(2 pages)
23 Jul 2012	SH02	Sub-division of shares on 17 July 2012	(6 pages)
08 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
08 May 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 December 2011	(1 page)
31 Oct 2011	AP03	Appointment of Mr Stephen James Martin Wood as a secretary	(1 page)
30 Oct 2011	AP01	Appointment of Mr Michael Taylor Craig Wilson as a director	(2 pages)
30 Oct 2011	AP01	Appointment of Dr Seyed Amir Ali Danesh as a director	(2 pages)
26 Oct 2011	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(3 pages)
21 Oct 2011	CERTNM	Company name changed xenergis LTD\certificate issued on 21/10/11 CONNOT ‐	(3 pages)
21 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-11	(1 page)
11 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)