METROVEN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1923 July 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/06/196 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/04/1930 April 2019 | APPLICATION FOR STRIKING-OFF |
| 15/03/1915 March 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, SECRETARY MARIA YONEDA |
| 02/10/182 October 2018 | ORDER OF COURT - RESTORATION |
| 20/02/1820 February 2018 | STRUCK OFF AND DISSOLVED |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 06/08/176 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 22/09/1622 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 22/09/1522 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 13/08/1513 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 08/10/148 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 19/09/1319 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/08/1317 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 05/09/125 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/08/1220 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/08/1125 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 23/09/1023 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/08/1023 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 19/10/0919 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/08/0910 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/08/0829 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED SECRETARY NATIONWIDE CORPORATE SECRETARIES LIMITED |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WORDEN / 06/04/2008 |
| 28/08/0828 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 141 RICHMOND ROAD LEYTONSTONE LONDON E11 4BT |
| 14/07/0814 July 2008 | SECRETARY APPOINTED MARIA YONEDA |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ |
| 21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/09/056 September 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | SECRETARY RESIGNED |
| 09/08/019 August 2001 | NEW SECRETARY APPOINTED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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