METAVANTE TECHNOLOGIES LIMITED

Company number 02659326

Date	Type	Description	View / Download
27 May 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Mar 2017	AP01	Appointment of Mr Marc Mayo as a director on 22 March 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Gary Adam Norcross as a director on 22 March 2017	(1 page)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 1.10	(4 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
02 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jun 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(8 pages)
21 Jun 2016	TM01	Termination of appointment of Jonathan Philip Lindsay Davis as a director on 15 September 2015	(1 page)
31 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
24 Mar 2015	AR01	Annual return made up to 1 March 2015 Statement of capital on 2015-03-24 GBP 1	(16 pages)
16 Mar 2015	AP01	Appointment of Mr Jonathan Philip Lindsay Davis as a director on 12 February 2015	(2 pages)
16 Mar 2015	TM01	Termination of appointment of Mark Philip Davey as a director on 12 February 2015	(1 page)
10 Oct 2014	CC04	Statement of company's objects	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
02 Oct 2014	SH20	Statement by Directors	(2 pages)
02 Oct 2014	SH19	Statement of capital on 2 October 2014 GBP 1	(4 pages)
02 Oct 2014	CAP-SS	Solvency Statement dated 29/09/14	(2 pages)
02 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 29/09/2014	(2 pages)
08 Apr 2014	AD01	Registered office address changed from 1St Floor Tricorn House Hagley Road Edgbaston Birmingham West Midlands B16 8TU England on 8 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from C/O Certegy Limited 1St Floor Tricorn House 51-53 Tricorn House Edgbaston Birmingham West Midlands B16 8TO England on 8 April 2014	(1 page)
29 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 19,927,612	(15 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
19 Feb 2013	AP01	Appointment of Mr Michael Peter Oates as a director	(2 pages)