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METASIS LIMITED

Company number 03771082

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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)
29 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2018	TM02	Termination of appointment of Henrietta Margaret Fleur Roper Curzon as a secretary on 2 January 2018	View PDF Termination of appointment of Henrietta Margaret Fleur Roper Curzon as a secretary on 2 January 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2018	PSC01	Notification of Kevin Green as a person with significant control on 10 April 2016	View PDF Notification of Kevin Green as a person with significant control on 10 April 2016 - link opens in a new window - 4 pages (4 pages)
02 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	View PDF Confirmation statement made on 24 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2016	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-31 GBP 1	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-31 GBP 1 - link opens in a new window - 6 pages (6 pages)
14 Mar 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-26 GBP 1	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	CH03	Secretary's details changed for Henrietta Margaret Fleur Roper Curzon on 5 August 2013	View PDF Secretary's details changed for Henrietta Margaret Fleur Roper Curzon on 5 August 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2014	CH01	Director's details changed for Kevin Green on 22 September 2013	View PDF Director's details changed for Kevin Green on 22 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AD01	Registered office address changed from Collingwood Ulley Road Kennington Ashford Kent TN24 9HU United Kingdom on 8 October 2013	View PDF Registered office address changed from Collingwood Ulley Road Kennington Ashford Kent TN24 9HU United Kingdom on 8 October 2013 - link opens in a new window - 1 page (1 page)
13 Jun 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
17 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jun 2012	AD01	Registered office address changed from Shoosmiths 1550 Parkway Solent Business Park Whiteley Hampshire PO15 7AG on 17 June 2012	View PDF Registered office address changed from Shoosmiths 1550 Parkway Solent Business Park Whiteley Hampshire PO15 7AG on 17 June 2012 - link opens in a new window - 1 page (1 page)
26 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Dec 2010	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jun 2009	363a	Return made up to 14/05/09; full list of members	View PDF Return made up to 14/05/09; full list of members - link opens in a new window - 3 pages (3 pages)

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