METRIXX LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/141 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 04/04/144 April 2014 | 29/06/13 TOTAL EXEMPTION FULL |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 01/08/131 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 19/04/1319 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 03/12/123 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 |
| 06/08/126 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 02/02/122 February 2012 | CORPORATE SECRETARY APPOINTED BURNESS LLP |
| 18/01/1218 January 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 01/12/111 December 2011 | ADOPT ARTICLES 22/11/2011 |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 13 COLDSTONE AVENUE KINGSWELLS ABERDEEN ABERDEENSHIRE AB15 8TT |
| 14/11/1114 November 2011 | PREVSHO FROM 31/07/2011 TO 30/06/2011 |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, SECRETARY MARK MACKIE |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE TAYLOR |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED EDWIN MEDLIN |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MARK JOHN CASPER |
| 14/11/1114 November 2011 | SECRETARY APPOINTED MARK JOHN CASPER |
| 13/10/1113 October 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 09/08/119 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 15/05/1115 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/08/101 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 06/08/086 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 10/08/0710 August 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 12/10/0612 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 06/09/016 September 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/006 September 2000 | ADOPT ARTICLES 25/08/00 AUTH ALLOT OF SECURITY 25/08/00 |
| 06/09/006 September 2000 | ADOPT ARTICLES 25/08/00 |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/9914 September 1999 | ALTER MEM AND ARTS 19/08/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | CONVE 29/01/98 |
| 23/02/9823 February 1998 | ADOPT MEM AND ARTS 29/01/98 VARY SHARE RIGHTS/NAME 29/01/98 |
| 23/02/9823 February 1998 | ADOPT MEM AND ARTS 29/01/98 |
| 23/02/9823 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/985 February 1998 | COMPANY NAME CHANGED CLASS MONITORS LIMITED CERTIFICATE ISSUED ON 06/02/98 |
| 03/11/973 November 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/07/97 |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 30/06/9730 June 1997 | ALTER MEM AND ARTS 17/06/97 |
| 28/11/9628 November 1996 | COMPANY NAME CHANGED MOUNTWEST 84 LIMITED CERTIFICATE ISSUED ON 29/11/96 |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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