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ATRAY LTD

Company number 09041177

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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)
09 Dec 2023 TM01 Termination of appointment of Simon Robert Goldhill as a director on 12 October 2023
14 Nov 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2023 AUD Auditor's resignation
01 Nov 2022 TM01 Termination of appointment of Anthony Leonard Clark Stockdale as a director on 1 November 2022
28 Sep 2022 AA Micro company accounts made up to 30 June 2021
28 Sep 2022 CERTNM Company name changed metamorph law LTD\certificate issued on 28/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-28
28 Jun 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
15 Jul 2021 AA Accounts for a small company made up to 30 June 2020
15 Jun 2021 CS01 Confirmation statement made on 13 May 2021 with updates
24 Sep 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
12 Aug 2020 PSC05 Change of details for Mll Limited as a person with significant control on 1 January 2019
10 Aug 2020 PSC07 Cessation of Metamorph Group Limited as a person with significant control on 1 January 2019
10 Aug 2020 PSC02 Notification of Mll Limited as a person with significant control on 1 January 2019
25 Jun 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
20 Mar 2020 MR04 Satisfaction of charge 090411770002 in full
03 Feb 2020 AA Accounts for a small company made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
04 Apr 2019 TM01 Termination of appointment of Christopher Martin Cann as a director on 4 April 2019
07 Jan 2019 TM01 Termination of appointment of Christine Clare Stockdale as a director on 31 December 2018
25 Oct 2018 AA Accounts for a small company made up to 31 December 2017
19 Oct 2018 AD01 Registered office address changed from Sale Point 126-150 Washway Road Sale M33 6RJ England to Sale Point 126 - 150 Washway Road Sale M33 6AG on 19 October 2018
22 Jun 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
01 Mar 2018 MR04 Satisfaction of charge 090411770001 in full
26 Jan 2018 MR01 Registration of charge 090411770003, created on 25 January 2018