SUBMETRIX LTD

Company number 04259476 ·

Dissolved

49 filings

Date Filing
18 Feb 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
5 Nov 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
29 Oct 2013 APPLICATION FOR STRIKING-OFF View document
18 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
22 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
25 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
27 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
26 Apr 2012 DIRECTOR APPOINTED MR STEPHEN JEREMY HILL View document
26 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT WALTHER / 26/04/2012 View document
23 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
6 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARVELL View document
6 Oct 2011 SECRETARY APPOINTED MRS EMILY ELIZABETH JANE DAVIES View document
6 Oct 2011 APPOINTMENT TERMINATED, SECRETARY TIMOTHY MARVELL View document
15 Apr 2011 Annual return made up to 2011-03-31 with full list of shareholders · 5 pages View document
15 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
19 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
1 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL PHILLIPS View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LLOYD MARVELL / 31/03/2010 View document
28 Apr 2010 Annual return made up to 2010-03-31 with full list of shareholders · 5 pages View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILLIPS / 31/03/2010 View document
28 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
19 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
7 Jul 2009 DIRECTOR APPOINTED MR SIMON ROBERT WALTHER View document
7 Jul 2009 APPOINTMENT TERMINATED DIRECTOR IAN DALE-STAPLES View document
7 Jul 2009 288A · 2 pages View document
7 Jul 2009 DIRECTOR APPOINTED MR PAUL PHILLIPS View document
2 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
14 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
2 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
10 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
5 Nov 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 View document
29 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
22 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
10 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
11 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
4 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
3 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
7 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
4 Sep 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
30 Jul 2003 EXEMPTION FROM APPOINTING AUDITORS View document
8 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
29 Oct 2002 S366A DISP HOLDING AGM 04/10/02 View document
18 Oct 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
10 Oct 2002 S366A DISP HOLDING AGM 04/10/02 View document
17 Jul 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS View document
4 Sep 2001 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 View document
26 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Jul 2001 Incorporation View document