METIS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/186 July 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/04/186 April 2018 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 2 WEST REGENT STREET GLASGOW G2 1RW |
| 21/07/1721 July 2017 | SAIL ADDRESS CREATED |
| 05/07/175 July 2017 | SPECIAL RESOLUTION TO WIND UP |
| 05/07/175 July 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 18 HILLHOUSE ROAD BARASSIE TROON AYRSHIRE KA10 6SY |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT HOBBS |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 02/06/162 June 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MCQUILLAN |
| 30/08/1530 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 03/06/153 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 12/06/1412 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 13/05/1313 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 27/08/1227 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 20/06/1220 June 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/06/1121 June 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 21/06/1121 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HOBBS / 01/05/2011 |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 14/06/1014 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCQUILLAN / 31/05/2010 |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MR IAN MCQUILLAN |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEWAR |
| 19/08/0919 August 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 02/06/092 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 28/05/0828 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | DEC MORT/CHARGE ***** |
| 13/09/0613 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 24/09/0024 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | NEW SECRETARY APPOINTED |
| 27/01/0027 January 2000 | SECRETARY RESIGNED |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 22/06/9922 June 1999 | £ SR 1@1 24/04/99 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 02/06/982 June 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 11/08/9511 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 27/05/9527 May 1995 | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 01/06/941 June 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 19/08/9319 August 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | ALTER MEM AND ARTS 29/09/92 |
| 02/10/922 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 15/05/9215 May 1992 | RETURN MADE UP TO 07/05/92; CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS |
| 20/09/9020 September 1990 | PARTIC OF MORT/CHARGE 10410 |
| 18/07/9018 July 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 18/07/9018 July 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 27/06/8927 June 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 31/05/8831 May 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 12/06/8712 June 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 16/01/8716 January 1987 | DIRECTOR RESIGNED |
| 21/08/8621 August 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 21/08/8621 August 1986 | RETURN MADE UP TO 14/09/85; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
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