METIS LABS LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Final Gazette dissolved via voluntary strike-off

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03/12/243 December 2024 Final Gazette dissolved via voluntary strike-off

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30/10/2430 October 2024 Registered office address changed from 17 17 Oaklands Road Havant PO9 2RL England to 75 Netherwood Road London W14 0BP on 2024-10-30

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20/08/2420 August 2024 First Gazette notice for voluntary strike-off

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12/08/2412 August 2024 Application to strike the company off the register

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14/06/2414 June 2024 Confirmation statement made on 2024-06-12 with no updates

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09/05/249 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/03/244 March 2024 Notice of completion of voluntary arrangement

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19/10/2319 October 2023 Registered office address changed from 1 the Carlton 73 Grafton Road London NW5 4BB England to 17 17 Oaklands Road Havant PO9 2RL on 2023-10-19

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29/08/2329 August 2023 Notice to Registrar of companies voluntary arrangement taking effect

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with no updates

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10/05/2310 May 2023 Total exemption full accounts made up to 2023-03-31

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10/05/2310 May 2023 Previous accounting period shortened from 2023-05-31 to 2023-03-31

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12/04/2312 April 2023 Change of details for Mr Mohammad Bashir Beikzadeh as a person with significant control on 2023-03-30

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12/04/2312 April 2023 Director's details changed for Mr Mohammad Bashir Beikzadeh on 2023-03-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Termination of appointment of Florian Corbin Brian Obst as a director on 2023-03-07

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/02/224 February 2022 Total exemption full accounts made up to 2021-05-31

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14/10/2114 October 2021 Appointment of Mr Florian Corbin Brian Obst as a director on 2021-10-14

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14/10/2114 October 2021 Termination of appointment of Marcel Jozef Van Der Heijden as a director on 2021-10-14

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15/06/2115 June 2021 Confirmation statement made on 2021-06-12 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/03/215 March 2021 31/05/20 TOTAL EXEMPTION FULL

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18/10/2018 October 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/10/206 October 2020 REGISTERED OFFICE CHANGED ON 06/10/2020 FROM 35 KINGSLAND ROAD LONDON E2 8AA ENGLAND

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10/07/2010 July 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/06/2019

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/01/2027 January 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/06/2019

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06/12/196 December 2019 31/05/19 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/02/198 February 2019 APPOINTMENT TERMINATED, DIRECTOR ERIK BOVEE

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08/02/198 February 2019 DIRECTOR APPOINTED MR MARCEL JOZEF VAN DER HEIJDEN

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30/01/1930 January 2019 REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 25 HORSELL ROAD LONDON N5 1XL ENGLAND

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25/01/1925 January 2019 31/05/18 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 12/06/18 STATEMENT OF CAPITAL GBP 12297.48

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06/06/186 June 2018 ADOPT ARTICLES 04/04/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 DIRECTOR APPOINTED MR ERIK BOVEE

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25/05/1825 May 2018 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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25/05/1825 May 2018 CESSATION OF SHEHROZE BHATTI AS A PSC

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25/05/1825 May 2018 REGISTERED OFFICE CHANGED ON 25/05/2018 FROM FLAT 1 73 GRAFTON ROAD LONDON NW5 4BB ENGLAND

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25/05/1825 May 2018 23/04/18 STATEMENT OF CAPITAL GBP 167.5248

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25/05/1825 May 2018 SUB-DIVISION 04/04/18

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16/02/1816 February 2018 ARTICLES OF ASSOCIATION

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01/02/181 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER ERLE APPELBE

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19/01/1819 January 2018 PSC'S CHANGE OF PARTICULARS / MR SHEHROZE BHATTI / 25/10/2017

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17/01/1817 January 2018 19/06/17 STATEMENT OF CAPITAL GBP 123.00

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16/01/1816 January 2018 ALTER ARTICLES 08/01/2018

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16/01/1816 January 2018 VARYING SHARE RIGHTS AND NAMES

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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR SHEHROZE BHATTI

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21/07/1721 July 2017 03/07/17 STATEMENT OF CAPITAL GBP 135.00

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18/07/1718 July 2017 REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 12 DRAKE CLOSE LONDON SE16 6RS UNITED KINGDOM

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18/07/1718 July 2017 ADOPT ARTICLES 03/07/2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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31/05/1731 May 2017 DIRECTOR APPOINTED MR ALEXANDER ERLE APPELBE

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17/05/1717 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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