METROTEK CONSULTING LIMITED

Company Documents

DateDescription
20/05/1020 May 2010 31/12/09 TOTAL EXEMPTION FULL

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL MADDICK / 31/12/2009

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31/12/0931 December 2009 Annual return made up to 12 December 2009 with full list of shareholders

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11/05/0911 May 2009 31/12/08 TOTAL EXEMPTION FULL

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06/01/096 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 31/12/07 TOTAL EXEMPTION FULL

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14/12/0714 December 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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03/01/073 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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15/12/0515 December 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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20/12/0420 December 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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19/01/0419 January 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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26/08/0326 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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16/01/0316 January 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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18/01/0218 January 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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06/09/016 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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26/01/0126 January 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS

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04/09/004 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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21/01/0021 January 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS

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06/07/996 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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18/01/9918 January 1999 RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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12/01/9812 January 1998 RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS

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17/09/9717 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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14/01/9714 January 1997 RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS

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03/09/963 September 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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08/01/968 January 1996

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08/01/968 January 1996

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08/01/968 January 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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08/01/968 January 1996 NEW DIRECTOR APPOINTED

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08/01/968 January 1996 REGISTERED OFFICE CHANGED ON 08/01/96 FROM: G OFFICE CHANGED 08/01/96 31 CORSHAM STREET LONDON N1 6DR

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22/12/9522 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/12/9522 December 1995 Incorporation

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