META VISION SYSTEMS LIMITED

Company number 02943066

Date	Type	Description	View / Download
03 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(26 pages)
03 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 3 September 2022	(24 pages)
03 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 3 September 2021	(27 pages)
09 Mar 2021	AD01	Registered office address changed from 81 Station Road Station Road Marlow SL7 1NS England to 2nd Floor Arcadia House 15 Forlease Road Maidenhead Berkshire SL6 1RX on 9 March 2021	(2 pages)
14 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 3 September 2020	(23 pages)
25 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 3 September 2019	(22 pages)
16 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 3 September 2018	(28 pages)
23 Jan 2018	COM1	Establishment of creditors or liquidation committee	(7 pages)
14 Sep 2017	600	Appointment of a voluntary liquidator	(2 pages)
14 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-04	(1 page)
14 Sep 2017	LIQ02	Statement of affairs	(12 pages)
13 Jun 2017	AD01	Registered office address changed from 81 Station Road Station Road Marlow Bucks SL7 1NS England to 81 Station Road Station Road Marlow SL7 1NS on 13 June 2017	(1 page)
13 Jun 2017	AD01	Registered office address changed from Unit 3 Oakfield House Oakfield Industrial Est, Stanton Harcourt Road, Eynsham, Witney Oxfordshire OX29 4th to 81 Station Road Station Road Marlow Bucks SL7 1NS on 13 June 2017	(1 page)
24 May 2017	MR01	Registration of charge 029430660007, created on 24 May 2017	(19 pages)
07 Dec 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 20 September 2016 GBP 1,089,514.513	(9 pages)
04 Oct 2016	TM01	Termination of appointment of Jonathan Paul Moore as a director on 20 September 2016	(1 page)
04 Oct 2016	TM01	Termination of appointment of David Brian Long as a director on 20 September 2016	(1 page)
04 Oct 2016	TM01	Termination of appointment of Sarah Margaret Bunney as a director on 20 September 2016	(1 page)
04 Oct 2016	TM01	Termination of appointment of Robert John Beattie as a director on 20 September 2016	(1 page)
04 Oct 2016	TM02	Termination of appointment of Sarah Margaret Bunney as a secretary on 20 September 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,060,514.513	(11 pages)
14 Mar 2016	TM01	Termination of appointment of Wolfgang Roman Kolbl as a director on 31 January 2016	(1 page)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(21 pages)