METCALFES SECRETARIAL LIMITED

Name:	METCALFES SECRETARIAL LIMITED METCALFES SECRETARIAL LTD
Address:	LLANMAES, MICHAELSTON ROAD, ST FAGANS, CARDIFF, UNITED KINGDOM, CF5 6DU
Incorporation Date:	2003-08-11

Company Documents

date	name	form type
2020-03-31	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-09-29	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2020-03-20	APPLICATION FOR STRIKING-OFF	DS01
2020-08-04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS CORPORATE SERVICES LIMITED / 03/08/2020	CH04
2019-05-01	CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES	CS01
2019-11-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	AA
2019-01-18	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER MORRIS BILES / 11/01/2019	CH01
2019-10-02	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS CORPORATE SERVICES LIMITED / 01/10/2019	CH04
2019-01-18	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN BILES / 11/01/2019	CH01
2018-05-22	CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES	CS01
2018-01-25	CORPORATE SECRETARY APPOINTED GORDON DADDS CORPORATE SERVICES LIMITED	AP04
2018-01-25	DIRECTOR APPOINTED MR CHRISTOPHER JOHN YATES	AP01
2018-12-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	AA
2018-02-13	PREVSHO FROM 31/08/2017 TO 31/03/2017	AA01
2018-01-25	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METCALFES SOLICITORS LLP	PSC02
2018-01-25	CESSATION OF ANTHONY MAITLAND HEATH AS A PSC	PSC07
2018-01-25	DIRECTOR APPOINTED MR ADRIAN JOHN BILES	AP01
2018-01-25	DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORRIS BILES	AP01
2018-04-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	AA
2018-01-25	REGISTERED OFFICE CHANGED ON 25/01/2018 FROM46-48 QUEEN SQUAREBRISTOLBS1 4LY	AD01
2018-01-25	APPOINTMENT TERMINATED, SECRETARY DAVID BONIFACE	TM02
2018-12-31	REGISTERED OFFICE CHANGED ON 31/12/2018 FROM6 AGAR STREETLONDONWC2N 4HNUNITED KINGDOM	AD01
2018-01-25	APPOINTMENT TERMINATED, DIRECTOR DAVID BONIFACE	TM01
2017-05-11	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES	CS01
2017-05-03	DIRECTOR APPOINTED MR DAVID BONIFACE	AP01
2017-05-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16	AA
2017-05-03	APPOINTMENT TERMINATED, DIRECTOR ANTHONY FORSTER	TM01
2016-04-28	28/04/16 FULL LIST	AR01
2016-04-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15	AA
2015-04-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14	AA
2015-06-08	28/04/15 FULL LIST	AR01
2014-04-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13	AA
2014-04-30	28/04/14 FULL LIST	AR01
2013-05-20	28/04/13 FULL LIST	AR01
2013-05-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12	AA
2012-05-14	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BYRON FORSTER / 14/05/2012	CH01
2012-05-09	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11	AA
2012-05-14	28/04/12 FULL LIST	AR01
2011-05-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10	AA
2011-05-06	28/04/11 FULL LIST	AR01
2010-05-06	28/04/10 FULL LIST	AR01
2010-07-05	29/04/10 FULL LIST	AR01
2010-04-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09	AA
2010-11-09	TERMINATE SEC APPOINTMENT	TM02
2009-06-15	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08	AA
2009-05-04	RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS	363a
2008-12-01	RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS	363a
2008-06-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07	AA
2007-10-05	RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS	363s
2006-06-15	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05	AA
2006-10-10	RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS	363s
2006-11-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06	AA
2005-08-22	RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS	363s
2005-03-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04	AA
2004-03-22	DIRECTOR RESIGNED	288b
2004-10-08	RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS	363s
2004-10-01	NEW SECRETARY APPOINTED	288a
2003-09-02	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2003-09-02	REGISTERED OFFICE CHANGED ON 02/09/03 FROM:16 CHURCHILL WAYCARDIFFCF10 2DX	287
2003-09-02	SECRETARY RESIGNED	288b