METICULUS SOLUTIONS LIMITED

Company Documents

DateDescription
01/02/111 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/01/116 January 2011 APPOINTMENT TERMINATED, DIRECTOR GORDON OLSON

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19/10/1019 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/10/106 October 2010 APPLICATION FOR STRIKING-OFF

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/06/1010 June 2010 Annual return made up to 21 February 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON NAIZBY OLSON / 21/02/2010

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 30 June 2008

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24/03/0924 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 APPOINTMENT TERMINATED SECRETARY MH SECRETARIES LIMITED

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05/04/085 April 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 30/06/07 TOTAL EXEMPTION FULL

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/03/0722 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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12/05/0612 May 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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18/04/0618 April 2006 DIRECTOR RESIGNED

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18/04/0618 April 2006 DIRECTOR RESIGNED

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13/03/0613 March 2006 DIRECTOR RESIGNED

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06/05/056 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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25/05/0425 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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23/04/0423 April 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 DIRECTOR RESIGNED

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16/07/0316 July 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/04/032 April 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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26/03/0226 March 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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08/07/018 July 2001 NEW DIRECTOR APPOINTED

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05/04/015 April 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 NC INC ALREADY ADJUSTED 17/07/00

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03/04/013 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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03/04/013 April 2001 Resolutions

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03/04/013 April 2001 Resolutions

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03/04/013 April 2001 Resolutions

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15/02/0115 February 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01

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19/12/0019 December 2000 NEW DIRECTOR APPOINTED

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19/12/0019 December 2000 NEW DIRECTOR APPOINTED

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19/12/0019 December 2000 NEW DIRECTOR APPOINTED

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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

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14/07/0014 July 2000 COMPANY NAME CHANGED DOCS4ALL LIMITED CERTIFICATE ISSUED ON 17/07/00

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13/04/0013 April 2000 NEW DIRECTOR APPOINTED

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13/04/0013 April 2000 DIRECTOR RESIGNED

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30/03/0030 March 2000 COMPANY NAME CHANGED GLOBAL RECALL (UK) LIMITED CERTIFICATE ISSUED ON 30/03/00

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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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