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METASYS TECHNOLOGIES LTD

Company number 02975202

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2013 SOAS(A) Voluntary strike-off action has been suspended
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2013 DS01 Application to strike the company off the register
31 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
Statement of capital on 2012-10-31
  • GBP 750
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Mr Norman Hugo Milne on 6 October 2009
09 Oct 2009 CH04 Secretary's details changed for Foxwise Accountancy Ltd on 6 October 2009
29 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Nov 2008 363a Return made up to 06/10/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
18 Oct 2007 363a Return made up to 06/10/07; full list of members
14 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
13 Nov 2006 363a Return made up to 06/10/06; full list of members
21 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
02 Nov 2005 363a Return made up to 06/10/05; full list of members
02 Nov 2005 353 Location of register of members
07 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
16 Mar 2005 CERTNM Company name changed fotoware LIMITED\certificate issued on 16/03/05