METERING 1 LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Final Gazette dissolved via voluntary strike-off

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04/02/254 February 2025 Final Gazette dissolved via voluntary strike-off

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17/12/2417 December 2024 Termination of appointment of Craig Alan Mcginn as a secretary on 2024-12-17

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03/12/243 December 2024 Change of details for Smart Metering Systems Plc as a person with significant control on 2024-06-11

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19/11/2419 November 2024 First Gazette notice for voluntary strike-off

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19/11/2419 November 2024 First Gazette notice for voluntary strike-off

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07/11/247 November 2024 Application to strike the company off the register

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25/09/2425 September 2024 Accounts for a dormant company made up to 2023-12-31

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10/03/2410 March 2024 Confirmation statement made on 2024-03-10 with no updates

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25/09/2325 September 2023 Accounts for a dormant company made up to 2022-12-31

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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with no updates

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08/03/238 March 2023 Director's details changed for Mrs Gail Blain on 2023-03-08

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01/12/221 December 2022 Termination of appointment of Gavin Urwin as a director on 2022-12-01

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01/12/221 December 2022 Appointment of Mrs Gail Blain as a director on 2022-12-01

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22/06/2122 June 2021 Appointment of Mr Timothy James Mortlock as a director on 2021-03-31

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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10/02/2010 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HENRY FOY / 07/02/2020

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19/07/1919 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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16/01/1916 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5294520001

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16/01/1916 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5294520002

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07/09/187 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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14/09/1714 September 2017 DIRECTOR APPOINTED MR DAVID THOMPSON

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14/09/1714 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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04/08/174 August 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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21/03/1721 March 2017 DIRECTOR APPOINTED MR DAVID WILLIAM HARRIS

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21/03/1721 March 2017 APPOINTMENT TERMINATED, DIRECTOR GLEN MURRAY

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20/03/1720 March 2017 SECRETARY APPOINTED MR CRAIG ALAN MCGINN

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23/12/1623 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5294520002

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22/12/1622 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5294520001

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08/06/168 June 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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18/03/1618 March 2016 CONSOLIDATION 16/03/16

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18/03/1618 March 2016 CONSOLIDATION INTO 1 ORDINARY SHARE OF £1.00 16/03/2016

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16/03/1616 March 2016 DIRECTOR APPOINTED MR ALAN HENRY FOY

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16/03/1616 March 2016 16/03/16 STATEMENT OF CAPITAL GBP 1

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11/03/1611 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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