- Company Overview for METRICLY EUROPE, LTD (05518139)
- Filing history for METRICLY EUROPE, LTD (05518139)
- People for METRICLY EUROPE, LTD (05518139)
- Charges for METRICLY EUROPE, LTD (05518139)
- More for METRICLY EUROPE, LTD (05518139)
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) |
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17 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Dec 2019 | DS01 | Application to strike the company off the register | |
04 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
31 Jul 2019 | CS01 | Confirmation statement made on 26 July 2019 with updates | |
10 Jan 2019 | TM01 | Termination of appointment of Shahryar Parandeh as a director on 31 December 2018 | |
12 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
12 Aug 2018 | CS01 | Confirmation statement made on 26 July 2018 with updates | |
28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
02 Sep 2017 | CH04 | Secretary's details changed for F&L Cosec Limited on 4 August 2017 | |
07 Aug 2017 | CS01 | Confirmation statement made on 26 July 2017 with updates | |
18 Jul 2017 | RESOLUTIONS |
Resolutions
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04 Jun 2017 | TM01 | Termination of appointment of Hunter James Louis as a director on 15 May 2017 | |
04 May 2017 | AP01 | Appointment of Mr Babak Robert Farzami as a director on 25 April 2017 | |
03 May 2017 | AP01 | Appointment of Mr Shahryar Parandeh as a director on 25 April 2017 | |
04 Apr 2017 | CH01 | Director's details changed for Mr Hunter James Louis on 2 April 2017 | |
02 Apr 2017 | AD01 | Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017 | |
06 Oct 2016 | AD01 | Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 8 Lincoln's Inn Fields London WC2A 3BP on 6 October 2016 | |
08 Aug 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
29 Jul 2016 | CS01 | Confirmation statement made on 26 July 2016 with updates | |
08 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
03 Aug 2015 | AR01 |
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
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03 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
30 Jul 2014 | AR01 |
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
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30 Jul 2014 | TM01 | Termination of appointment of Nicola Sanna as a director on 30 June 2014 |