Meto Uk Ltd was established in 1987, it's status at Companies House is "Dissolved". There are 8 directors listed for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADAMS, Raymond Paul George | 18 July 1996 | 01 November 1996 | 1 |
DE NOOD, Cornelis Simon Adriaan | N/A | 28 March 1991 | 1 |
HENDRIKS, Karel | 28 March 1991 | 19 July 1994 | 1 |
REINHOLD, Jeffrey Alan | 01 October 1998 | 27 April 2000 | 1 |
SELFRIDGE, Steven | 01 October 1995 | 10 September 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANGEL, William | N/A | 28 March 1991 | 1 |
BRINK, Albert | 28 March 1991 | 26 May 1993 | 1 |
JUDD, Claire | 27 May 1993 | 02 January 1996 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 19 June 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 03 April 2018 | |
DS01 - Striking off application by a company | 21 March 2018 | |
PSC08 - N/A | 16 March 2018 | |
PSC09 - N/A | 16 March 2018 | |
AP01 - Appointment of director | 25 September 2017 | |
TM01 - Termination of appointment of director | 22 September 2017 | |
AA - Annual Accounts | 21 September 2017 | |
AP01 - Appointment of director | 02 August 2017 | |
TM01 - Termination of appointment of director | 02 August 2017 | |
CS01 - N/A | 09 March 2017 | |
AP01 - Appointment of director | 07 February 2017 | |
TM01 - Termination of appointment of director | 07 February 2017 | |
AA - Annual Accounts | 11 October 2016 | |
TM01 - Termination of appointment of director | 25 July 2016 | |
AP01 - Appointment of director | 25 July 2016 | |
AP01 - Appointment of director | 25 July 2016 | |
AR01 - Annual Return | 24 March 2016 | |
AA - Annual Accounts | 06 October 2015 | |
AP01 - Appointment of director | 30 September 2015 | |
TM01 - Termination of appointment of director | 02 July 2015 | |
AR01 - Annual Return | 12 March 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AP01 - Appointment of director | 11 September 2014 | |
TM01 - Termination of appointment of director | 11 September 2014 | |
AR01 - Annual Return | 28 March 2014 | |
AA - Annual Accounts | 04 October 2013 | |
AP01 - Appointment of director | 23 April 2013 | |
AR01 - Annual Return | 27 March 2013 | |
AD04 - Change of location of company records to the registered office | 26 March 2013 | |
CH01 - Change of particulars for director | 26 March 2013 | |
TM01 - Termination of appointment of director | 19 March 2013 | |
TM02 - Termination of appointment of secretary | 19 March 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 28 March 2012 | |
AA - Annual Accounts | 17 November 2011 | |
DISS40 - Notice of striking-off action discontinued | 19 March 2011 | |
CH01 - Change of particulars for director | 17 March 2011 | |
AR01 - Annual Return | 16 March 2011 | |
CH01 - Change of particulars for director | 16 March 2011 | |
AA - Annual Accounts | 16 March 2011 | |
AA - Annual Accounts | 16 March 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 February 2011 | |
DISS40 - Notice of striking-off action discontinued | 16 March 2010 | |
AR01 - Annual Return | 15 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 March 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 February 2010 | |
AA - Annual Accounts | 14 August 2009 | |
AA - Annual Accounts | 01 April 2009 | |
DISS40 - Notice of striking-off action discontinued | 20 March 2009 | |
363a - Annual Return | 06 March 2009 | |
288b - Notice of resignation of directors or secretaries | 27 February 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 February 2009 | |
363a - Annual Return | 01 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 April 2008 | |
287 - Change in situation or address of Registered Office | 25 April 2008 | |
288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
363a - Annual Return | 21 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 November 2006 | |
AA - Annual Accounts | 25 October 2006 | |
363a - Annual Return | 09 March 2006 | |
AA - Annual Accounts | 23 November 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 November 2005 | |
288b - Notice of resignation of directors or secretaries | 21 July 2005 | |
288a - Notice of appointment of directors or secretaries | 21 July 2005 | |
363a - Annual Return | 06 April 2005 | |
AA - Annual Accounts | 15 April 2004 | |
363a - Annual Return | 07 April 2004 | |
288a - Notice of appointment of directors or secretaries | 16 March 2004 | |
288b - Notice of resignation of directors or secretaries | 13 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 2004 | |
CERTNM - Change of name certificate | 06 August 2003 | |
AA - Annual Accounts | 04 July 2003 | |
AA - Annual Accounts | 04 July 2003 | |
363a - Annual Return | 28 March 2003 | |
RESOLUTIONS - N/A | 29 January 2003 | |
RESOLUTIONS - N/A | 29 January 2003 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2003 | |
123 - Notice of increase in nominal capital | 29 January 2003 | |
RESOLUTIONS - N/A | 24 December 2002 | |
RESOLUTIONS - N/A | 24 December 2002 | |
RESOLUTIONS - N/A | 24 December 2002 | |
288a - Notice of appointment of directors or secretaries | 09 December 2002 | |
288a - Notice of appointment of directors or secretaries | 09 December 2002 | |
AA - Annual Accounts | 25 October 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 October 2002 | |
363a - Annual Return | 05 April 2002 | |
AA - Annual Accounts | 28 February 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2001 | |
288a - Notice of appointment of directors or secretaries | 27 July 2001 | |
288b - Notice of resignation of directors or secretaries | 27 July 2001 | |
363a - Annual Return | 26 March 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 September 2000 | |
288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
AA - Annual Accounts | 13 June 2000 | |
288b - Notice of resignation of directors or secretaries | 01 June 2000 | |
287 - Change in situation or address of Registered Office | 26 May 2000 | |
AA - Annual Accounts | 08 May 2000 | |
363a - Annual Return | 20 March 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 September 1999 | |
287 - Change in situation or address of Registered Office | 13 July 1999 | |
363a - Annual Return | 14 June 1999 | |
288a - Notice of appointment of directors or secretaries | 10 June 1999 | |
288a - Notice of appointment of directors or secretaries | 26 May 1999 | |
AA - Annual Accounts | 14 May 1999 | |
363a - Annual Return | 19 March 1999 | |
288b - Notice of resignation of directors or secretaries | 14 December 1998 | |
288a - Notice of appointment of directors or secretaries | 14 December 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 October 1998 | |
288b - Notice of resignation of directors or secretaries | 10 September 1998 | |
363a - Annual Return | 13 March 1998 | |
288a - Notice of appointment of directors or secretaries | 12 December 1997 | |
288a - Notice of appointment of directors or secretaries | 10 December 1997 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 October 1997 | |
363a - Annual Return | 20 March 1997 | |
353 - Register of members | 18 March 1997 | |
363a - Annual Return | 21 November 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 November 1996 | |
288a - Notice of appointment of directors or secretaries | 20 November 1996 | |
288b - Notice of resignation of directors or secretaries | 11 November 1996 | |
AA - Annual Accounts | 03 November 1996 | |
288 - N/A | 03 August 1996 | |
288 - N/A | 25 January 1996 | |
AA - Annual Accounts | 24 October 1995 | |
288 - N/A | 17 October 1995 | |
363s - Annual Return | 06 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 25 November 1994 | |
363s - Annual Return | 14 April 1994 | |
AA - Annual Accounts | 30 March 1994 | |
RESOLUTIONS - N/A | 26 January 1994 | |
RESOLUTIONS - N/A | 26 January 1994 | |
RESOLUTIONS - N/A | 26 January 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1994 | |
123 - Notice of increase in nominal capital | 26 January 1994 | |
AA - Annual Accounts | 05 January 1994 | |
AA - Annual Accounts | 05 January 1994 | |
CERTNM - Change of name certificate | 15 September 1993 | |
363s - Annual Return | 04 June 1993 | |
288 - N/A | 04 June 1993 | |
395 - Particulars of a mortgage or charge | 03 March 1993 | |
395 - Particulars of a mortgage or charge | 03 March 1993 | |
AA - Annual Accounts | 14 September 1992 | |
395 - Particulars of a mortgage or charge | 08 August 1992 | |
288 - N/A | 31 May 1992 | |
288 - N/A | 31 May 1992 | |
363s - Annual Return | 31 May 1992 | |
363a - Annual Return | 17 May 1991 | |
AUD - Auditor's letter of resignation | 14 December 1990 | |
287 - Change in situation or address of Registered Office | 07 December 1990 | |
RESOLUTIONS - N/A | 03 December 1990 | |
RESOLUTIONS - N/A | 03 December 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1990 | |
123 - Notice of increase in nominal capital | 03 December 1990 | |
363 - Annual Return | 03 December 1990 | |
AA - Annual Accounts | 23 July 1990 | |
288 - N/A | 03 May 1990 | |
363 - Annual Return | 20 March 1990 | |
AA - Annual Accounts | 23 October 1989 | |
MEM/ARTS - N/A | 06 July 1989 | |
363 - Annual Return | 04 July 1989 | |
AA - Annual Accounts | 22 March 1989 | |
RESOLUTIONS - N/A | 09 February 1989 | |
RESOLUTIONS - N/A | 09 February 1989 | |
RESOLUTIONS - N/A | 09 February 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 February 1989 | |
123 - Notice of increase in nominal capital | 09 February 1989 | |
363 - Annual Return | 20 December 1988 | |
288 - N/A | 04 November 1987 | |
288 - N/A | 04 November 1987 | |
288 - N/A | 04 November 1987 | |
287 - Change in situation or address of Registered Office | 02 September 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 August 1987 | |
288 - N/A | 24 June 1987 | |
288 - N/A | 04 June 1987 | |
288 - N/A | 04 June 1987 | |
287 - Change in situation or address of Registered Office | 04 June 1987 | |
CERTNM - Change of name certificate | 21 April 1987 | |
RESOLUTIONS - N/A | 13 April 1987 | |
CERTINC - N/A | 02 April 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 February 1993 | Outstanding |
N/A |
Account assignment | 16 February 1993 | Outstanding |
N/A |
A credit agreement entitled "prompt credit application" | 30 July 1992 | Outstanding |
N/A |