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METIS (HOLDINGS) LTD

Company number 09349787

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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)
15 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2017 CS01 Confirmation statement made on 10 December 2016 with updates
06 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jan 2017 TM01 Termination of appointment of Paul Anthony Gerrard as a director on 10 December 2016
05 Jan 2017 TM01 Termination of appointment of Joseph George Duncan as a director on 10 December 2016
05 Jan 2017 AP01 Appointment of Mr Robert Richard Herbert Ware as a director on 10 December 2016
05 Jan 2017 TM01 Termination of appointment of David Edward Agger as a director on 10 December 2016
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Aug 2016 TM01 Termination of appointment of Mark Eric Fergusson as a director on 25 August 2016
29 Aug 2016 AP01 Appointment of Mr Joseph George Duncan as a director on 25 August 2016
29 Aug 2016 AP01 Appointment of Mr Paul Anthony Gerrard as a director on 25 August 2016
29 Aug 2016 AP01 Appointment of Mr David Edward Agger as a director on 25 August 2016
08 Feb 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
08 Feb 2016 AD01 Registered office address changed from Maxwell Hodge 14 Castle Street Liverpool Merseyside L2 0SG England to 18a Slater Street Liverpool L1 4AN on 8 February 2016
10 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The director's service address was removed from the public registered on 08/01/2018 as it was done without the authority of the company