METNOR INFRASTRUCTURE SERVICES LIMITED

Company Documents

DateDescription
13/04/1013 April 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/12/0929 December 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/12/0916 December 2009 APPLICATION FOR STRIKING-OFF

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20/08/0920 August 2009 DIRECTOR APPOINTED MRS KIM RANKIN

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08/07/098 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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01/07/081 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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02/07/072 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 DIRECTOR RESIGNED

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10/03/0710 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0721 February 2007 DIRECTOR RESIGNED

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21/02/0721 February 2007 DIRECTOR RESIGNED

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11/07/0611 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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20/05/0620 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0519 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/07/054 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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10/06/0510 June 2005 AMEDMENT AUTHORITY 25/04/05

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09/06/059 June 2005 NEW DIRECTOR APPOINTED

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05/05/055 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0510 January 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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10/01/0510 January 2005

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10/12/0410 December 2004 COMPANY NAME CHANGED NORSTEAD COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 10/12/04

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22/04/0422 April 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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01/03/041 March 2004 NEW DIRECTOR APPOINTED

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01/03/041 March 2004 DIRECTOR RESIGNED

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10/01/0410 January 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 NEW DIRECTOR APPOINTED

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04/10/034 October 2003 DIRECTOR RESIGNED

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29/05/0329 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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27/01/0327 January 2003 DIRECTOR RESIGNED

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27/01/0327 January 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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14/10/0214 October 2002 NC INC ALREADY ADJUSTED 08/04/02

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14/10/0214 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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14/10/0214 October 2002 £ NC 100/50000 08/04/

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14/10/0214 October 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/10/0214 October 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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14/10/0214 October 2002 VARYING SHARE RIGHTS AND NAMES

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26/06/0226 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0216 June 2002 DIRECTOR RESIGNED

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20/03/0220 March 2002 NEW DIRECTOR APPOINTED

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08/03/028 March 2002 DIRECTOR RESIGNED

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08/03/028 March 2002 SECRETARY RESIGNED

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08/03/028 March 2002 REGISTERED OFFICE CHANGED ON 08/03/02 FROM: KENSINGTON HOUSE 4-6 OSBORNE ROAD JESMOND NEWCASTLE UPON TYNE NE2 2AA

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08/03/028 March 2002 NEW DIRECTOR APPOINTED

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08/03/028 March 2002 NEW DIRECTOR APPOINTED

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08/03/028 March 2002 NEW DIRECTOR APPOINTED

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08/03/028 March 2002 NEW DIRECTOR APPOINTED

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08/03/028 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/12/0121 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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