METALSON TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2316 May 2023 | Final Gazette dissolved via compulsory strike-off |
| 16/05/2316 May 2023 | Final Gazette dissolved via compulsory strike-off |
| 16/05/2016 May 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/03/2031 March 2020 | FIRST GAZETTE |
| 14/01/2014 January 2020 | REGISTERED OFFICE ADDRESS CHANGED ON 14/01/2020 TO PO BOX 4385, 05668128: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/08/1930 August 2019 | COMPANY RESTORED ON 30/08/2019 |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 26/02/1926 February 2019 | STRUCK OFF AND DISSOLVED |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 03/09/183 September 2018 | DIRECTOR APPOINTED SID AHMED ADDOU |
| 03/09/183 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JIRI FISER |
| 03/09/183 September 2018 | COMPANY RESTORED ON 03/09/2018 |
| 03/09/183 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SID AHMED ADDOU |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 22/08/1722 August 2017 | STRUCK OFF AND DISSOLVED |
| 28/04/1728 April 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD |
| 04/04/174 April 2017 | FIRST GAZETTE |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR JIRI FISER |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KELLY BEARMAN |
| 07/02/177 February 2017 | DISS40 (DISS40(SOAD)) |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY LOUISE SICHERI / 01/07/2016 |
| 05/02/165 February 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY LOUISE SICHERI / 01/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/01/1323 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB |
| 23/01/1323 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY LOUISE SICHERI / 11/09/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/10/1223 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/02/112 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ZOE TEMPLAR |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MISS KELLY LOUISE SICHERI |
| 03/02/103 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 |
| 03/02/103 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE TEMPLAR / 01/10/2009 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/06/092 June 2009 | DIRECTOR APPOINTED MISS ZOE TEMPLAR |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB |
| 02/06/092 June 2009 | SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN KELLY |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED SECRETARY QAS SECRETARIES LIMITED |
| 06/01/096 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 20-23 GREVILLE STREET LONDON ENGLAND EC1N 8SS |
| 19/12/0819 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR SID ADDOU |
| 07/05/087 May 2008 | DIRECTOR APPOINTED MR STEPHEN JOHN KELLY |
| 07/05/087 May 2008 | SECRETARY APPOINTED QAS SECRETARIES LIMITED |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 6TH FLOOR 94-96 WIGMORE STREET LONDON W1U 3RF |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY TADCO SECRETARIAL SERVICES LIMITED |
| 25/01/0825 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 06/01/066 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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