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A-Met Investments Limited

Documents

Total Documents54
Total Pages154

Filing History

5 June 2012Final Gazette dissolved via voluntary strike-off
5 June 2012Final Gazette dissolved via voluntary strike-off
21 February 2012First Gazette notice for voluntary strike-off
21 February 2012First Gazette notice for voluntary strike-off
8 February 2012Application to strike the company off the register
8 February 2012Application to strike the company off the register
11 January 2012Total exemption small company accounts made up to 30 September 2011
11 January 2012Total exemption small company accounts made up to 30 September 2011
11 January 2012Previous accounting period shortened from 31 October 2011 to 30 September 2011
11 January 2012Previous accounting period shortened from 31 October 2011 to 30 September 2011
23 December 2011Previous accounting period shortened from 31 December 2011 to 31 October 2011
23 December 2011Previous accounting period shortened from 31 December 2011 to 31 October 2011
22 September 2011Annual return made up to 22 September 2011 with a full list of shareholders
Statement of capital on 2011-09-22
  • GBP 100
22 September 2011Annual return made up to 22 September 2011 with a full list of shareholders
Statement of capital on 2011-09-22
  • GBP 100
19 August 2011Total exemption small company accounts made up to 31 December 2010
19 August 2011Total exemption small company accounts made up to 31 December 2010
29 September 2010Annual return made up to 22 September 2010 with a full list of shareholders
29 September 2010Appointment of Mr Paul Newman as a director
29 September 2010Secretary's details changed for Bridgefield Secretaries Limited on 22 September 2010
29 September 2010Annual return made up to 22 September 2010 with a full list of shareholders
29 September 2010Secretary's details changed for Bridgefield Secretaries Limited on 22 September 2010
29 September 2010Director's details changed for Bridgefield Nominees Limited on 22 September 2010
29 September 2010Appointment of Mr Paul Newman as a director
29 September 2010Director's details changed for Bridgefield Nominees Limited on 22 September 2010
8 June 2010Total exemption small company accounts made up to 31 December 2009
8 June 2010Total exemption small company accounts made up to 31 December 2009
23 September 2009Director's Change of Particulars / bridgefield nominees LIMITED / 22/10/2008 / HouseName/Number was: , now: 6TH; Street was: ground floor, now: floor york house; Area was: york house empire way, now: empire way
23 September 2009Secretary's Change of Particulars / bridgefield secretaries LIMITED / 22/10/2008 / HouseName/Number was: , now: 6TH; Street was: ground floor, now: floor york house; Area was: york house, empire way, now: empire way
23 September 2009Return made up to 22/09/09; full list of members
23 September 2009Secretary's change of particulars / bridgefield secretaries LIMITED / 22/10/2008
23 September 2009Return made up to 22/09/09; full list of members
23 September 2009Director's change of particulars / bridgefield nominees LIMITED / 22/10/2008
20 July 2009Total exemption small company accounts made up to 31 December 2008
20 July 2009Total exemption small company accounts made up to 31 December 2008
22 October 2008Return made up to 22/09/08; full list of members
22 October 2008Registered office changed on 22/10/2008 from ground floor, york house, empire way, wembley middlesex HA9 0QL
22 October 2008Registered office changed on 22/10/2008 from ground floor, york house, empire way, wembley middlesex HA9 0QL
22 October 2008Return made up to 22/09/08; full list of members
15 July 2008Total exemption small company accounts made up to 31 December 2007
15 July 2008Total exemption small company accounts made up to 31 December 2007
18 December 2007New director appointed
18 December 2007New director appointed
18 December 2007Director resigned
18 December 2007Director resigned
7 November 2007Accounting reference date extended from 30/09/07 to 31/12/07
7 November 2007Accounting reference date extended from 30/09/07 to 31/12/07
26 September 2007Return made up to 22/09/07; full list of members
26 September 2007Return made up to 22/09/07; full list of members
20 December 2006Director resigned
20 December 2006New director appointed
20 December 2006Director resigned
20 December 2006New director appointed
22 September 2006Incorporation
22 September 2006Incorporation
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