OFFICE METRO LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

OFFICE METRO LIMITED

Company number 03548821

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2012	TM01	Termination of appointment of Douglas Francis Sutherland as a director on 10 December 2012	View PDF Termination of appointment of Douglas Francis Sutherland as a director on 10 December 2012 - link opens in a new window - 1 page (1 page)
10 Dec 2012	TM01	Termination of appointment of Mark Leslie James Dixon as a director on 10 December 2012	View PDF Termination of appointment of Mark Leslie James Dixon as a director on 10 December 2012 - link opens in a new window - 1 page (1 page)
05 Dec 2012	AD01	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 5 December 2012	View PDF Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 5 December 2012 - link opens in a new window - 1 page (1 page)
06 Jun 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders Statement of capital on 2012-06-06 GBP 12,500	View PDF Annual return made up to 7 April 2012 with full list of shareholders Statement of capital on 2012-06-06 GBP 12,500 - link opens in a new window - 4 pages (4 pages)
01 Jun 2012	CH01	Director's details changed for Mr Mark Leslie James Dixon on 21 February 2011	View PDF Director's details changed for Mr Mark Leslie James Dixon on 21 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	CH01	Director's details changed for Paulo Henrique Dias on 1 July 2010	View PDF Director's details changed for Paulo Henrique Dias on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	EC REGS D	EC Regs onset of insolvency	View PDF EC Regs onset of insolvency - link opens in a new window - 75 pages (75 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
19 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	View PDF Annual return made up to 7 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Apr 2011	CH01	Director's details changed for Mr Mark Leslie James Dixon on 21 February 2011	View PDF Director's details changed for Mr Mark Leslie James Dixon on 21 February 2011 - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	CH01	Director's details changed for Paulo Henrique Dias on 1 July 2010	View PDF Director's details changed for Paulo Henrique Dias on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-16 - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 5 pages (5 pages)
14 Jan 2011	TM02	Termination of appointment of Lynsey Blair as a secretary	View PDF Termination of appointment of Lynsey Blair as a secretary - link opens in a new window - 1 page (1 page)
19 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
30 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	View PDF Annual return made up to 7 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	CH01	Director's details changed for Paulo Henrique Dias on 7 April 2010	View PDF Director's details changed for Paulo Henrique Dias on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH01	Director's details changed for Douglas Francis Sutherland on 7 April 2010	View PDF Director's details changed for Douglas Francis Sutherland on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH03	Secretary's details changed for Mrs Lynsey Ann Blair on 7 April 2010	View PDF Secretary's details changed for Mrs Lynsey Ann Blair on 7 April 2010 - link opens in a new window - 1 page (1 page)
12 Jan 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)

Cookies on Companies House services

Filter by category