| Name: |
METALON (UK) LIMITED
ELLEN GROUP LIMITED |
| Address: | 61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, B3 1PX |
| Incorporation Date: | 2003-01-13 |
| date | name | form type |
| 2018-12-04 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-06-28 | PSC'S CHANGE OF PARTICULARS / MR TARJINDER SINGH / 28/06/2018 | PSC04 |
| 2018-04-10 | FIRST GAZETTE | GAZ1 |
| 2018-06-28 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CAUSER / 28/06/2018 | PSC04 |
| 2018-04-26 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-06-28 | SECRETARY'S CHANGE OF PARTICULARS / TARJINDER SINGH / 28/06/2018 | CH03 |
| 2018-05-10 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARJINDER SINGH / 28/06/2018 | CH01 |
| 2018-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAUSER / 28/06/2018 | CH01 |
| 2017-03-24 | REGISTRATION OF A CHARGE / CHARGE CODE 046351820002 | MR01 |
| 2017-02-23 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | CS01 |
| 2017-10-31 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2016-03-29 | DIRECTOR APPOINTED MR ANDREW CAUSER | AP01 |
| 2016-08-04 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-04 | REGISTRATION OF A CHARGE / CHARGE CODE 046351820001 | MR01 |
| 2016-02-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARJINDER SINGH / 11/01/2016 | CH01 |
| 2016-02-24 | 13/01/16 FULL LIST | AR01 |
| 2016-05-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARJINDER SINGH / 04/05/2016 | CH01 |
| 2016-02-22 | SECRETARY'S CHANGE OF PARTICULARS / TARJINDER SINGH / 11/01/2016 | CH03 |
| 2016-05-04 | SECRETARY'S CHANGE OF PARTICULARS / TARJINDER SINGH / 04/05/2016 | CH03 |
| 2015-02-27 | 13/01/15 FULL LIST | AR01 |
| 2015-09-10 | COMPANY NAME CHANGED METALON (UK) LIMITEDCERTIFICATE ISSUED ON 10/09/15 | CERTNM |
| 2015-09-10 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-14 | 13/01/14 FULL LIST | AR01 |
| 2014-05-08 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-28 | 13/01/13 FULL LIST | AR01 |
| 2013-09-10 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-22 | DIRECTOR APPOINTED MR TARJINDER SINGH | AP01 |
| 2013-10-14 | SECRETARY'S CHANGE OF PARTICULARS / TARJINDER SINGH / 01/10/2013 | CH03 |
| 2013-09-13 | APPOINTMENT TERMINATED, DIRECTOR NIRMAL SAUND | TM01 |
| 2012-05-17 | SECOND FILING WITH MUD 13/01/12 FOR FORM AR01 | RP04 |
| 2012-02-08 | 13/01/12 FULL LIST | AR01 |
| 2012-05-16 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-02-03 | 13/01/11 FULL LIST | AR01 |
| 2011-10-31 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-20 | 13/01/10 FULL LIST | AR01 |
| 2010-10-29 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-12-21 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-26 | SECRETARY'S CHANGE OF PARTICULARS / TARJINDER SINGH / 18/01/2008 | 288c |
| 2009-01-26 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-23 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-19 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-01-23 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-03-03 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2005-02-08 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2004-01-20 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | AA |
| 2003-01-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-07-09 00:24:02