METSIN LIMITED: Filings

  • Overview

    Company NameMETSIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03328443
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for METSIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Registered office address changed from Unit F6 Battersea Studios 80 Silverthorne Road London SW8 3HE to 1 More London Place London SE1 2AF on Aug 20, 2014

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 01, 2014

    LRESSP

    Annual return made up to Mar 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 3,384,514
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    6 pagesAA

    Accounts for a dormant company made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Mar 06, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Sharon Boyes-Schiller as a director

    1 pagesTM01

    Termination of appointment of Sharon Boyes-Schiller as a secretary

    1 pagesTM02

    Appointment of Miss Zoe Ponzini as a secretary

    1 pagesAP03

    Full accounts made up to Jun 30, 2011

    12 pagesAA

    Annual return made up to Mar 06, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Mar 06, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Jun 30, 2010

    12 pagesAA

    Full accounts made up to Jun 30, 2009

    10 pagesAA

    Annual return made up to Mar 06, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Sharon Lee Boyes-Schiller on Mar 31, 2010

    1 pagesCH03

    Director's details changed for Mr David Lawrence Wilkinson on Mar 31, 2010

    2 pagesCH01

    Director's details changed for Sharon Lee Boyes-Schiller on Mar 31, 2010

    2 pagesCH01

    legacy

    3 pages363a

    legacy

    1 pages403a

    legacy

    1 pages403a

    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