METRO SOUTH WALES LIMITED: Filings

  • Overview

    Company NameMETRO SOUTH WALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03092897
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for METRO SOUTH WALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 20, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2010

    Statement of capital on Sep 28, 2010

    • Capital: GBP 1
    SH01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    25 pagesMG01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG04

    Termination of appointment of Virgin Media Secretaries Limited as a director

    1 pagesTM01

    Appointment of Gillian Elizabeth James as a secretary

    1 pagesAP03

    Termination of appointment of Virgin Media Secretaries Limited as a secretary

    1 pagesTM02

    Appointment of Robert Charles Gale as a director

    2 pagesAP01

    Appointment of Robert Mario Mackenzie as a director

    2 pagesAP01

    Termination of appointment of Virgin Media Directors Limited as a director

    1 pagesTM01

    legacy

    15 pagesMG01

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    17 pagesMG01

    legacy

    18 pagesMG01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Statement of capital on Dec 23, 2009

    • Capital: GBP 1
    6 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 18/12/2009
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0