METALLON CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Termination of appointment of St James's Corporate Services Limited as a secretary on 2024-08-30 |
| 19/03/2519 March 2025 | Administrator's progress report |
| 19/02/2519 February 2025 | Notice of extension of period of Administration |
| 24/10/2424 October 2024 | Auditor's resignation |
| 20/09/2420 September 2024 | Administrator's progress report |
| 12/05/2412 May 2024 | Result of meeting of creditors |
| 26/04/2426 April 2024 | Statement of administrator's proposal |
| 03/04/243 April 2024 | Statement of affairs with form AM02SOA |
| 27/02/2427 February 2024 | Registered office address changed from 107 Cheapside Second Floor London EC2V 6DN England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2024-02-27 |
| 27/02/2427 February 2024 | Appointment of an administrator |
| 05/12/235 December 2023 | Appointment of Mr Mzilikazi Godfrey Khumalo as a director on 2023-10-01 |
| 04/12/234 December 2023 | Termination of appointment of Mzilikazi Godfrey Khumalo as a director on 2023-10-01 |
| 04/12/234 December 2023 | Termination of appointment of Ibrahima Sory Tall as a director on 2023-10-01 |
| 04/12/234 December 2023 | Termination of appointment of Tomaz Augusto Salomao as a director on 2023-10-01 |
| 04/12/234 December 2023 | Termination of appointment of Raymond Sifiso Ndlovu Dabengwa as a director on 2023-10-01 |
| 09/10/239 October 2023 | Registration of charge 062233450001, created on 2023-09-27 |
| 24/07/2324 July 2023 | Termination of appointment of Andile Joy Reve as a director on 2023-06-13 |
| 05/07/235 July 2023 | Compulsory strike-off action has been discontinued |
| 05/07/235 July 2023 | Compulsory strike-off action has been discontinued |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Group of companies' accounts made up to 2020-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 19/01/2319 January 2023 | Compulsory strike-off action has been discontinued |
| 19/01/2319 January 2023 | Compulsory strike-off action has been discontinued |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 26/10/2226 October 2022 | Termination of appointment of Thomas Donald Richardson as a director on 2022-10-10 |
| 01/08/221 August 2022 | Registered office address changed from , 107 Cheapside 107 Cheapside, Second Floor, London, EC2V 6DN, England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2022-08-01 |
| 01/08/221 August 2022 | Registered office address changed from , Suite 31, Second Floor 107 Cheapside, London, EC2V 6DN, England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2022-08-01 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 18/08/2018 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR THOMAS DONALD RICHARDSON |
| 11/02/2011 February 2020 | Registered office address changed from , Smith and Williamson Llp 25 Moorgate, London, EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2020-02-11 |
| 11/02/2011 February 2020 | REGISTERED OFFICE CHANGED ON 11/02/2020 FROM SMITH AND WILLIAMSON LLP 25 MOORGATE LONDON EC2R 6AY |
| 10/01/2010 January 2020 | ORDER OF COURT TO RESCIND WINDING UP |
| 15/11/1915 November 2019 | Registered office address changed from , Suite 31 Second Floor, 107 Cheapside, London, EC2V 6DN to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2019-11-15 |
| 15/11/1915 November 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM SUITE 31 SECOND FLOOR 107 CHEAPSIDE LONDON EC2V 6DN |
| 13/11/1913 November 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009280,00007931 |
| 10/05/1910 May 2019 | ORDER OF COURT TO WIND UP |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR IBRAHIMA SORY TALL |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR RAYMOND SIFISO NDLOVU DABENGWA |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MEKANI |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MZILIKAZI GODFREY KHUMALO / 30/04/2018 |
| 30/08/1830 August 2018 | PSC'S CHANGE OF PARTICULARS / MR MZILIKAZI GODFREY KHUMALO / 30/04/2018 |
| 26/06/1826 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KWAKU AKOSAH-BEMPAH |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK TSOMONDO |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ISADORE MATUNHIRE |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 05/01/175 January 2017 | ADOPT ARTICLES 07/12/2016 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MZILIKAZI GODFREY KHUMALO / 05/10/2016 |
| 15/09/1615 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MEKANI / 25/04/2016 |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBERTSON |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BONSOR |
| 20/08/1520 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | SAIL ADDRESS CHANGED FROM: 6 ST JAMES'S PLACE LONDON SW1A 1NP ENGLAND |
| 11/05/1511 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR APPOINTED DR TOMAZ AUGUSTO SALOMAO |
| 14/11/1414 November 2014 | CONSOLIDATION 18/08/14 |
| 06/11/146 November 2014 | 15/08/14 STATEMENT OF CAPITAL GBP 50000 |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED KENNETH MEKANI |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MARK JANGANO TSOMONDO |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED ISADORE IRVIN MATUNHIRE |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED TULANI SIKWILA |
| 04/09/144 September 2014 | DIRECTOR APPOINTED ROBERT SINCLAIR ROBERTSON |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED SIR NICHOLAS COSMO BONSOR |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MZILIKAZI GODFREY KHUMALO / 29/07/2014 |
| 26/06/1426 June 2014 | COMPANY NAME CHANGED METGOLD LIMITED CERTIFICATE ISSUED ON 26/06/14 |
| 26/06/1426 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/05/1415 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 15/05/1415 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/01/1427 January 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 04/09/134 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 01/08/2013 |
| 01/08/131 August 2013 | Registered office address changed from , 6 st James's Place, London, SW1A 1NP on 2013-08-01 |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 6 ST JAMES'S PLACE LONDON SW1A 1NP |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MZILIKAZI GODFREY KHUMALO / 23/04/2013 |
| 07/05/137 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 08/03/138 March 2013 | SECTION 519 |
| 08/03/138 March 2013 | AUDITOR'S RESIGNATION |
| 07/02/137 February 2013 | AUDITOR'S RESIGNATION |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WAGNER |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRODIE |
| 18/05/1218 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 28/02/1228 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RALPH HAVENSTEIN |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BONSOR |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEINBERG |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBERTSON |
| 02/09/112 September 2011 | DIRECTOR APPOINTED RALPH HAVENSTEIN |
| 02/09/112 September 2011 | DIRECTOR APPOINTED ROBERT GLENN WAGNER |
| 02/09/112 September 2011 | DIRECTOR APPOINTED DR ROBERT MAURICE WEINBERG |
| 02/09/112 September 2011 | DIRECTOR APPOINTED SIR NICHOLAS COSMO BONSOR |
| 02/09/112 September 2011 | DIRECTOR APPOINTED NICHOLAS MICHAEL GAIRNS BRODIE |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MR ROBERT SINCLAIR ROBERTSON |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR COLLEN GURA |
| 27/04/1127 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 18/08/1018 August 2010 | COMPANY NAME CHANGED METALLON CORPORATION LIMITED CERTIFICATE ISSUED ON 18/08/10 |
| 18/08/1018 August 2010 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 10/05/1010 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 23/04/2010 |
| 10/05/1010 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/05/1010 May 2010 | SAIL ADDRESS CREATED |
| 10/05/1010 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR APPOINTED ANDILE JOY REVE |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MZILIKAZI GODFREY KHUMALO |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KWAKU AKOSAH-BEMPAH / 28/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED COLLEN GURA |
| 22/10/0922 October 2009 | SOC REMOVED FROM ARTS |
| 29/08/0929 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/0921 August 2009 | COMPANY NAME CHANGED REDWING UK LIMITED CERTIFICATE ISSUED ON 25/08/09 |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 6 ST JAMES'S PLACE LONDON SW1A 1NP |
| 28/04/0928 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/04/0928 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 23/04/2009 |
| 28/04/0928 April 2009 | |
| 28/04/0928 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0812 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | |
| 09/05/089 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 6 ST JAMES'S PLACE LONDON SW1A 1NP |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KWAKU AKISAH-BEMPAH / 23/04/2008 |
| 09/05/089 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 23/04/2008 |
| 09/05/089 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MURRAY |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED KWAKU AKISAH-BEMPAH |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARK WELLESLEY-WOOD |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08 |
| 23/04/0723 April 2007 | SECRETARY RESIGNED |
| 23/04/0723 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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