METRASYS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 06/07/216 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 01/07/201 July 2020 | DISS40 (DISS40(SOAD)) |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 04/02/204 February 2020 | FIRST GAZETTE |
| 24/10/1924 October 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM PETER HOUSE OXFORD STREET MANCHESTER M1 5AN ENGLAND |
| 24/10/1924 October 2019 | Registered office address changed from , Peter House Oxford Street, Manchester, M1 5AN, England to 25 Canada Square London E14 5LB on 2019-10-24 |
| 24/10/1924 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD JAFAR |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR MUHAMMAD JAFAR |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR HARDEV BHULLAR |
| 24/10/1924 October 2019 | CESSATION OF HARDEV SINGH BHULLAR AS A PSC |
| 16/01/1916 January 2019 | Registered office address changed from , Broadstone Mill Broadstone Road, Stockport, SK5 7DL, England to 25 Canada Square London E14 5LB on 2019-01-16 |
| 16/01/1916 January 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM BROADSTONE MILL BROADSTONE ROAD STOCKPORT SK5 7DL ENGLAND |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR HARDEV SINGH BHULLAR |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SHARD |
| 09/01/199 January 2019 | CESSATION OF JUSTIN STEPHEN SHARD AS A PSC |
| 09/01/199 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARDEV SINGH BHULLAR |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 21/12/1821 December 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 04/01/184 January 2018 | 28/02/17 UNAUDITED ABRIDGED |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM C/O HALL CHADWICK BUSINESS ADVISORS HORTON HOUSE EXCHANGE FLAGS LIVERPOOL L2 3PF ENGLAND |
| 18/12/1718 December 2017 | Registered office address changed from , C/O Hall Chadwick Business Advisors, Horton House Exchange Flags, Liverpool, L2 3PF, England to 25 Canada Square London E14 5LB on 2017-12-18 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 04/06/164 June 2016 | DISS40 (DISS40(SOAD)) |
| 01/06/161 June 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 10/05/1610 May 2016 | FIRST GAZETTE |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM HORTON HOUSE EXCHANGE FLAGS LIVERPOOL L2 3PF UNITED KINGDOM |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR JUSTIN STEPHEN SHARD |
| 01/02/161 February 2016 | Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR to 25 Canada Square London E14 5LB on 2016-02-01 |
| 01/02/161 February 2016 | Registered office address changed from , Horton House Exchange Flags, Liverpool, L2 3PF, United Kingdom to 25 Canada Square London E14 5LB on 2016-02-01 |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 26/10/1526 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 05/03/155 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 12/02/1412 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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