OFFICE METRO LIMITED: Filings

  • Overview

    Company NameOFFICE METRO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03548821
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OFFICE METRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Douglas Francis Sutherland as a director on Dec 10, 2012

    1 pagesTM01

    Termination of appointment of Mark Leslie James Dixon as a director on Dec 10, 2012

    1 pagesTM01

    Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on Dec 05, 2012

    1 pagesAD01

    Annual return made up to Apr 07, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2012

    Statement of capital on Jun 06, 2012

    • Capital: GBP 12,500
    SH01

    Director's details changed for Mr Mark Leslie James Dixon on Feb 21, 2011

    2 pagesCH01

    Director's details changed for Paulo Henrique Dias on Jul 01, 2010

    2 pagesCH01

    EC Regs onset of insolvency

    75 pagesEC REGS D

    Full accounts made up to Dec 31, 2010

    16 pagesAA

    Annual return made up to Apr 07, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Mark Leslie James Dixon on Feb 21, 2011

    2 pagesCH01

    Director's details changed for Paulo Henrique Dias on Jul 01, 2010

    2 pagesCH01

    Memorandum and Articles of Association

    31 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 16, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    legacy

    5 pagesMG01

    Termination of appointment of Lynsey Blair as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2009

    16 pagesAA

    Annual return made up to Apr 07, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Paulo Henrique Dias on Apr 07, 2010

    2 pagesCH01

    Director's details changed for Douglas Francis Sutherland on Apr 07, 2010

    2 pagesCH01

    Secretary's details changed for Mrs Lynsey Ann Blair on Apr 07, 2010

    1 pagesCH03

    Memorandum and Articles of Association

    33 pagesMA

    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