METICULUS SOLUTIONS LIMITED

Company number 03932791 ·

Dissolved

46 filings

Date Filing
1 Feb 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
6 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR GORDON OLSON View document
19 Oct 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
6 Oct 2010 APPLICATION FOR STRIKING-OFF View document
14 Jun 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
10 Jun 2010 Annual return made up to 21 February 2010 with full list of shareholders View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON NAIZBY OLSON / 21/02/2010 View document
15 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2008 View document
24 Mar 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View document
20 Nov 2008 APPOINTMENT TERMINATED SECRETARY MH SECRETARIES LIMITED View document
5 Apr 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View document
31 Mar 2008 30/06/07 TOTAL EXEMPTION FULL View document
19 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
4 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
22 Mar 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS View document
12 May 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS View document
24 Apr 2006 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS View document
18 Apr 2006 DIRECTOR RESIGNED View document
18 Apr 2006 DIRECTOR RESIGNED View document
13 Mar 2006 DIRECTOR RESIGNED View document
6 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
25 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
23 Apr 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS View document
6 Feb 2004 DIRECTOR RESIGNED View document
16 Jul 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS View document
15 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
26 Mar 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS View document
26 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
8 Jul 2001 NEW DIRECTOR APPOINTED View document
5 Apr 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS View document
3 Apr 2001 NC INC ALREADY ADJUSTED 17/07/00 View document
3 Apr 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Apr 2001 Resolutions View document
3 Apr 2001 Resolutions View document
3 Apr 2001 Resolutions View document
15 Feb 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 View document
19 Dec 2000 NEW DIRECTOR APPOINTED View document
19 Dec 2000 NEW DIRECTOR APPOINTED View document
19 Dec 2000 NEW DIRECTOR APPOINTED View document
10 Aug 2000 REGISTERED OFFICE CHANGED ON 10/08/00 FROM: G OFFICE CHANGED 10/08/00 12 GREAT JAMES STREET LONDON WC1N 3DR View document
14 Jul 2000 COMPANY NAME CHANGED DOCS4ALL LIMITED CERTIFICATE ISSUED ON 17/07/00 View document
13 Apr 2000 NEW DIRECTOR APPOINTED View document
13 Apr 2000 DIRECTOR RESIGNED View document
30 Mar 2000 COMPANY NAME CHANGED GLOBAL RECALL (UK) LIMITED CERTIFICATE ISSUED ON 30/03/00 View document
21 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document