METRONET TMU LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/08/1123 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, SECRETARY ELLEN HOWARD |
| 10/05/1110 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/05/113 May 2011 | APPLICATION FOR STRIKING-OFF |
| 18/04/1118 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 18/03/1118 March 2011 | SOLVENCY STATEMENT DATED 16/03/11 |
| 18/03/1118 March 2011 | STATEMENT BY DIRECTORS |
| 18/03/1118 March 2011 | 18/03/11 STATEMENT OF CAPITAL GBP 2 |
| 18/03/1118 March 2011 | REDUCE ISSUED CAPITAL 16/03/2011 |
| 27/07/1027 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, SECRETARY JEFFREY PIPE |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED ANDREW POLLINS |
| 16/04/1016 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MICHAEL WILLIAM TUKE BROWN |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 22/12/2009 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ELLEN HOWARD / 22/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PARRY / 22/12/2009 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY HENDERSON PIPE / 22/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE ATKINS / 22/12/2009 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE ATKINS / 22/12/2009 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NAOMI CONNELL |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY VIRRELS |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/05/0915 May 2009 | DIRECTOR RESIGNED TIMOTHY O'TOOLE |
| 21/04/0921 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/01/097 January 2009 | DIRECTOR APPOINTED NAOMI ANNE CONNELL |
| 07/01/097 January 2009 | DIRECTOR APPOINTED GEOFFREY DONALD VIRRELS |
| 07/01/097 January 2009 | DIRECTOR APPOINTED RICHARD JAMES LEWIS PARRY |
| 07/01/097 January 2009 | DIRECTOR APPOINTED SARAH ANNE ATKINS |
| 05/01/095 January 2009 | DIRECTOR RESIGNED PAUL FELTON-SMITH |
| 02/10/082 October 2008 | SECRETARY APPOINTED MS ELLEN HOWARD |
| 01/10/081 October 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | SECTION 521 |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/08 FROM: TEMPLAR HOUSE 81-87 HIGH HOLBORN LONDON WC1V 6NU |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED TIMOTHY TERRENCE O'TOOLE |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED PAUL JONATHON FELTON-SMITH |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/06/083 June 2008 | SECRETARY RESIGNED SALLY PARTRIDGE |
| 02/06/082 June 2008 | SECRETARY APPOINTED SARAH ANNE ATKINS |
| 02/06/082 June 2008 | SECRETARY APPOINTED HOWARD ERNEST CARTER |
| 02/06/082 June 2008 | SECRETARY APPOINTED JEFFREY HENDERSON PIPE |
| 16/05/0816 May 2008 | DIRECTOR RESIGNED MARK COOPER |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 03/04/03 |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 30 THE SOUTH COLONNADE CANARY WHARF LONDON E14 5EU |
| 05/06/035 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | AUDITOR'S RESIGNATION |
| 08/05/038 May 2003 | Auditor's resignation |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW SECRETARY APPOINTED |
| 16/04/0316 April 2003 | SECRETARY RESIGNED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: G OFFICE CHANGED 15/04/03 55 BROADWAY LONDON SW1H 0BD |
| 15/04/0315 April 2003 | |
| 09/04/039 April 2003 | COMPANY NAME CHANGED TMU (ACTON) LIMITED CERTIFICATE ISSUED ON 09/04/03 |
| 25/06/0225 June 2002 | AUDITOR'S RESIGNATION |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 18/06/0118 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | NEW SECRETARY APPOINTED |
| 12/03/9812 March 1998 | SECRETARY RESIGNED |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 18/10/9618 October 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 |
| 07/06/967 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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