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METASTORM LIMITED

Company number 02322265

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2021 DS01 Application to strike the company off the register
05 Mar 2021 SH20 Statement by Directors
05 Mar 2021 SH19 Statement of capital on 5 March 2021
  • GBP 1
05 Mar 2021 CAP-SS Solvency Statement dated 19/02/21
05 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel redemption reserve 19/02/2021
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
04 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
02 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Apr 2019 CH01 Director's details changed for Mr Christian Waida on 1 March 2016
09 Apr 2019 CH01 Director's details changed for Mr Oliver Jon Gallienne on 1 August 2018
09 Apr 2019 AD01 Registered office address changed from 420 Thames Valley Park Drive Reading RG6 1PT to 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT on 9 April 2019
30 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
08 Jun 2018 AP01 Appointment of Madhu Ranganathan as a director on 31 May 2018
08 Jun 2018 TM01 Termination of appointment of John Marshall Doolittle as a director on 31 May 2018
22 Aug 2017 CH01 Director's details changed for Mr Gordon Allan Davies on 18 August 2017
07 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
03 Nov 2016 AA Full accounts made up to 31 December 2015
28 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
12 Apr 2016 AP01 Appointment of Mr Oliver Jon Gallienne as a director on 1 April 2016