METASKIL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/1512 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/03/1512 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN FAULKNER |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TERRY |
| 08/10/148 October 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 07/10/147 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 07/10/147 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 07/10/147 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/147 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MOORSE / 23/08/2014 |
| 04/07/144 July 2014 | SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY |
| 15/02/1415 February 2014 | DISS40 (DISS40(SOAD)) |
| 14/02/1414 February 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 07/02/147 February 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 14/01/1414 January 2014 | FIRST GAZETTE |
| 17/10/1317 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 17/10/1317 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 07/10/137 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 10/09/1310 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, SECRETARY EDWARD WALKER |
| 30/08/1330 August 2013 | SECRETARY APPOINTED MR IAN BRIAN FARRELLY |
| 21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM QUOB PARK TITCHFIELD LANE WICKHAM FAREHAM HAMPSHIRE PO17 5PG UNITED KINGDOM |
| 19/11/1219 November 2012 | AUDITOR'S RESIGNATION |
| 14/11/1214 November 2012 | AUDITOR'S RESIGNATION |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 7 FORTUNA COURT CALLEVA PARK ALDERMASTON READING RG7 8UB |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR ROBERT SIMON TERRY |
| 29/10/1229 October 2012 | SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR LAURENCE MOORSE |
| 29/10/1229 October 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, SECRETARY DONALD HORNBLOW |
| 17/10/1217 October 2012 | ARTICLES OF ASSOCIATION |
| 17/10/1217 October 2012 | SECOND FILING WITH MUD 28/08/12 FOR FORM AR01 |
| 17/10/1217 October 2012 | ALTER ARTICLES 08/10/2012 |
| 17/10/1217 October 2012 | SECOND FILING WITH MUD 30/01/12 FOR FORM AR01 |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD HORNBLOW |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR WILFRED EATON |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BONE |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD HORNBLOW |
| 29/08/1229 August 2012 | COMPANY BUSINESS 18/05/2011 |
| 29/08/1229 August 2012 | 31/03/04 STATEMENT OF CAPITAL GBP 4025535.75 |
| 29/08/1229 August 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 13/08/1213 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 01/03/121 March 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 28/11/1128 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 01/04/111 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 07/02/117 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RICHARD HORNBLOW / 30/01/2010 |
| 24/02/1024 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VICTOR WILLIAM BONE / 30/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FAULKNER / 30/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILFRED CHRISTOPHER EATON / 30/01/2010 |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD RICHARD HORNBLOW / 30/01/2010 |
| 20/09/0920 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/04/0628 April 2006 | � SR [email protected] 01/03/04 |
| 09/03/069 March 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 11/01/0311 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0229 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/10/025 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0217 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0217 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0217 July 2002 | � NC 1000000/10000000 16/ |
| 17/07/0217 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/0217 July 2002 | NC INC ALREADY ADJUSTED 16/05/01 |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: G OFFICE CHANGED 14/05/02 19 CAVENDISH SQUARE LONDON W1A 2AW |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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