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METRICLY EUROPE, LTD

Company number 05518139

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-17
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
  • GBP 100
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
  • GBP 100
30 Jul 2014 TM01 Termination of appointment of Nicola Sanna as a director on 30 June 2014