SUBMETRIX LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/02/1418 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/11/135 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/10/1329 October 2013 | APPLICATION FOR STRIKING-OFF |
| 18/07/1318 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 22/04/1322 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 27/04/1227 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR STEPHEN JEREMY HILL |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT WALTHER / 26/04/2012 |
| 23/01/1223 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARVELL |
| 06/10/116 October 2011 | SECRETARY APPOINTED MRS EMILY ELIZABETH JANE DAVIES |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MARVELL |
| 15/04/1115 April 2011 | Annual return made up to 2011-03-31 with full list of shareholders |
| 15/04/1115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 19/01/1119 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL PHILLIPS |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LLOYD MARVELL / 31/03/2010 |
| 28/04/1028 April 2010 | Annual return made up to 2010-03-31 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILLIPS / 31/03/2010 |
| 28/04/1028 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED MR SIMON ROBERT WALTHER |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR IAN DALE-STAPLES |
| 07/07/097 July 2009 | |
| 07/07/097 July 2009 | DIRECTOR APPOINTED MR PAUL PHILLIPS |
| 02/04/092 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 02/04/082 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/11/075 November 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/07/0330 July 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/04/038 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | S366A DISP HOLDING AGM 04/10/02 |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/10/0210 October 2002 | S366A DISP HOLDING AGM 04/10/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 26/07/0126 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0126 July 2001 | Incorporation |
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