METROPATH LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/08/1411 August 2014 | SAIL ADDRESS CHANGED FROM: 14 CORNHILL LONDON EC3V 3ND UNITED KINGDOM |
| 11/08/1411 August 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 11/08/1411 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 25/03/1425 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | SAIL ADDRESS CHANGED FROM: NO 1 POULTRY LONDON EC2R 8EJ UNITED KINGDOM |
| 07/08/127 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 10/12/1010 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/12/1010 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 01/09/2010 |
| 21/07/1021 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/07/1020 July 2010 | SAIL ADDRESS CREATED |
| 20/07/1020 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 20/07/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JONES / 06/01/2010 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYAN WOMACK / 11/11/2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM ST HELENS 1 UNDERSHAFT LONDON EC3P 3DQ |
| 07/10/087 October 2008 | COMPANY BUSINESS 08/09/2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MANSLEY |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR JULIUS GOTTLIEB |
| 14/05/0814 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0726 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0524 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0217 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0212 July 2002 | S80A AUTH TO ALLOT SEC 31/05/02 |
| 12/07/0212 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0212 July 2002 | S252 DISP LAYING ACC 31/05/02 |
| 12/07/0212 July 2002 | S386 DISP APP AUDS 31/05/02 |
| 12/07/0212 July 2002 | S366A DISP HOLDING AGM 31/05/02 |
| 12/07/0212 July 2002 | S369(4) SHT NOTICE MEET 31/05/02 |
| 09/07/029 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/06/0220 June 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | SECRETARY RESIGNED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | NEW SECRETARY APPOINTED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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