METROMAX DATA SERVICES LIMITED

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Company Documents

DateDescription
23/01/2423 January 2024 Final Gazette dissolved following liquidation

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23/01/2423 January 2024 Final Gazette dissolved following liquidation

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23/10/2323 October 2023 Return of final meeting in a members' voluntary winding up

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23/12/2223 December 2022 Declaration of solvency

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07/12/227 December 2022 Appointment of a voluntary liquidator

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07/12/227 December 2022 Registered office address changed from 18 Graham Road Wimbledon London SW19 3SR to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2022-12-07

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Resolutions

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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13/02/2213 February 2022 Confirmation statement made on 2022-02-02 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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04/02/184 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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02/11/172 November 2017 APPOINTMENT TERMINATED, SECRETARY GEORGE YIANGOU

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22/10/1722 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/03/1725 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/02/175 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/02/163 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/03/1522 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/02/1522 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/02/1417 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/03/1324 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/02/1317 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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05/03/125 March 2012 30/06/11 TOTAL EXEMPTION FULL

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21/02/1221 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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06/05/116 May 2011 30/06/10 TOTAL EXEMPTION FULL

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21/02/1121 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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21/04/1021 April 2010 30/06/09 TOTAL EXEMPTION FULL

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER YIANGOU / 14/03/2010

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15/03/1015 March 2010 Annual return made up to 2 February 2010 with full list of shareholders

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17/02/0917 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 30/06/08 TOTAL EXEMPTION FULL

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27/02/0827 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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10/03/0710 March 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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31/01/0631 January 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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27/04/0527 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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24/03/0524 March 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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25/01/0425 January 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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26/01/0326 January 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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14/08/0214 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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10/04/0210 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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13/03/0213 March 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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20/04/0120 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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09/02/019 February 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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02/06/002 June 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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02/06/002 June 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS

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25/04/9925 April 1999 RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS

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17/03/9917 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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07/09/987 September 1998 DIRECTOR'S PARTICULARS CHANGED

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07/09/987 September 1998 REGISTERED OFFICE CHANGED ON 07/09/98 FROM: 90 FISHPONDS ROAD LONDON SW17 7LF

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04/02/984 February 1998 318A(5) 28/01/98

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04/02/984 February 1998 RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS

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04/02/984 February 1998 S252 DISP LAYING ACC 28/01/98

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22/12/9722 December 1997 REGISTERED OFFICE CHANGED ON 22/12/97 FROM: 48A ABBEYVILLE ROAD CLAPHAM LOANDON SW7 9NF

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22/12/9722 December 1997 DIRECTOR'S PARTICULARS CHANGED

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30/10/9730 October 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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18/02/9718 February 1997 RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS

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16/01/9716 January 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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14/04/9614 April 1996 RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS

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03/05/953 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/05/953 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/03/9523 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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23/03/9523 March 1995 REGISTERED OFFICE CHANGED ON 23/03/95 FROM: 199 BISHOPSGATE THE BROADGATE CENTRE LONDON EC2M 3TT

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10/02/9510 February 1995 REGISTERED OFFICE CHANGED ON 10/02/95 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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02/02/952 February 1995 Incorporation

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02/02/952 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/02/952 February 1995 Incorporation

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