METRONET SERVICES LIMITED

Company Documents

DateDescription
03/05/223 May 2022 Final Gazette dissolved via voluntary strike-off

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15/02/2215 February 2022 First Gazette notice for voluntary strike-off

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15/02/2215 February 2022 First Gazette notice for voluntary strike-off

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03/02/223 February 2022 Application to strike the company off the register

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10/01/2210 January 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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05/08/215 August 2021 Confirmation statement made on 2021-08-05 with no updates

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/08/209 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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06/05/206 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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08/05/198 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/08/1812 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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09/05/189 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/08/176 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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21/03/1721 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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05/05/165 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/08/1520 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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08/08/148 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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24/03/1424 March 2014 30/11/13 TOTAL EXEMPTION FULL

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/08/1319 August 2013 30/11/12 TOTAL EXEMPTION FULL

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05/08/135 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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28/08/1228 August 2012 30/11/11 TOTAL EXEMPTION FULL

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13/08/1213 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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01/09/111 September 2011 30/11/10 TOTAL EXEMPTION FULL

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09/08/119 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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09/08/119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEMAL WADIA / 08/08/2011

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26/08/1026 August 2010 30/11/09 TOTAL EXEMPTION FULL

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05/08/105 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEMAL WADIA / 05/08/2010

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04/09/094 September 2009 30/11/08 TOTAL EXEMPTION FULL

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10/08/0910 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 REGISTERED OFFICE CHANGED ON 14/01/2009 FROM GIANT ACCOUNTING LIMITED 1 NEW OXFORD STREET LONDON WC1A 1GG

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03/09/083 September 2008 30/11/07 TOTAL EXEMPTION FULL

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06/08/086 August 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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18/08/0718 August 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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24/08/0624 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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23/08/0623 August 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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18/08/0518 August 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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17/08/0417 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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30/07/0430 July 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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06/08/036 August 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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02/08/022 August 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS

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03/08/013 August 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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23/08/0023 August 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS

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10/02/0010 February 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/11/00

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10/02/0010 February 2000 S80A AUTH TO ALLOT SEC 05/08/99

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10/02/0010 February 2000 S386 DIS APP AUDS 05/08/99

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10/02/0010 February 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/99

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10/02/0010 February 2000 DIRECTOR RESIGNED

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10/02/0010 February 2000 SECRETARY RESIGNED

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10/02/0010 February 2000 NEW SECRETARY APPOINTED

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10/02/0010 February 2000 NEW DIRECTOR APPOINTED

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10/02/0010 February 2000 REGISTERED OFFICE CHANGED ON 10/02/00 FROM: ANGEL HOUSE 338/346 GOSWELL ROAD LONDON EC1V 7LQ

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05/08/995 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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