METALFLEX LIMITED

Company Documents

DateDescription
08/03/118 March 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/11/1023 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/11/1011 November 2010 APPLICATION FOR STRIKING-OFF

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15/09/1015 September 2010 Annual return made up to 2 July 2010 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/08/0928 August 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/08/0827 August 2008 RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/08/0715 August 2007 RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS

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01/08/071 August 2007 NEW SECRETARY APPOINTED

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01/08/071 August 2007 NEW DIRECTOR APPOINTED

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01/08/071 August 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/07/0618 July 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/08/0512 August 2005 DELIVERY EXT'D 3 MTH 31/12/04

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21/07/0521 July 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/09/0415 September 2004 DELIVERY EXT'D 3 MTH 31/12/03

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12/07/0412 July 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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02/10/032 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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24/07/0324 July 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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06/09/026 September 2002 DELIVERY EXT'D 3 MTH 31/12/01

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30/07/0230 July 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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05/09/015 September 2001 DELIVERY EXT'D 3 MTH 31/12/00

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26/07/0126 July 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS

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23/07/0123 July 2001 REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 843 FINCHLEY ROAD LONDON LONDON NW11 8NQ

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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08/09/008 September 2000 DELIVERY EXT'D 3 MTH 31/12/99

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10/07/0010 July 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS

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23/08/9923 August 1999 RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS

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10/06/9910 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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28/04/9928 April 1999 DELIVERY EXT'D 3 MTH 31/12/98

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20/07/9820 July 1998 RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS

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21/07/9721 July 1997 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98

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02/07/972 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/07/972 July 1997 Incorporation

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