METICULUS SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
01/02/111 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON OLSON |
19/10/1019 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
06/10/106 October 2010 | APPLICATION FOR STRIKING-OFF |
14/06/1014 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
10/06/1010 June 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON NAIZBY OLSON / 21/02/2010 |
15/02/1015 February 2010 | Annual accounts small company total exemption made up to 30 June 2008 |
24/03/0924 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
20/11/0820 November 2008 | APPOINTMENT TERMINATED SECRETARY MH SECRETARIES LIMITED |
05/04/085 April 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
22/03/0722 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
12/05/0612 May 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
24/04/0624 April 2006 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
18/04/0618 April 2006 | DIRECTOR RESIGNED |
18/04/0618 April 2006 | DIRECTOR RESIGNED |
13/03/0613 March 2006 | DIRECTOR RESIGNED |
06/05/056 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
25/05/0425 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
23/04/0423 April 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
06/02/046 February 2004 | DIRECTOR RESIGNED |
16/07/0316 July 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
15/05/0315 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
26/03/0226 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
26/02/0226 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
05/04/015 April 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
03/04/013 April 2001 | NC INC ALREADY ADJUSTED 17/07/00 |
03/04/013 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/04/013 April 2001 | Resolutions |
03/04/013 April 2001 | Resolutions |
03/04/013 April 2001 | Resolutions |
15/02/0115 February 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 |
19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
10/08/0010 August 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: G OFFICE CHANGED 10/08/00 12 GREAT JAMES STREET LONDON WC1N 3DR |
14/07/0014 July 2000 | COMPANY NAME CHANGED DOCS4ALL LIMITED CERTIFICATE ISSUED ON 17/07/00 |
13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
13/04/0013 April 2000 | DIRECTOR RESIGNED |
30/03/0030 March 2000 | COMPANY NAME CHANGED GLOBAL RECALL (UK) LIMITED CERTIFICATE ISSUED ON 30/03/00 |
21/02/0021 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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