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NDL-METASCYBE LIMITED

Company number 04698871

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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)
09 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off
24 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off
12 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Apr 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
07 Apr 2020	TM01	Termination of appointment of Peter Kevan Briscoe as a director on 1 April 2020	View PDF Termination of appointment of Peter Kevan Briscoe as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	View PDF Confirmation statement made on 11 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
20 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AD01	Registered office address changed from 4 Deighton Close Wetherby West Yorkshire LS22 7GZ to Parkhill Business Centre Walton Road Wetherby LS22 5DZ on 6 September 2018	View PDF Registered office address changed from 4 Deighton Close Wetherby West Yorkshire LS22 7GZ to Parkhill Business Centre Walton Road Wetherby LS22 5DZ on 6 September 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
24 Apr 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
16 Mar 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
21 Jun 2016	TM02	Termination of appointment of James Gordon Mcclure as a secretary on 21 June 2016	View PDF Termination of appointment of James Gordon Mcclure as a secretary on 21 June 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	SH19	Statement of capital on 13 May 2016 GBP 2,157	View PDF Statement of capital on 13 May 2016 GBP 2,157 - link opens in a new window - 4 pages (4 pages)
13 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 May 2016	CAP-SS	Solvency Statement dated 30/03/16	View PDF Solvency Statement dated 30/03/16 - link opens in a new window - 1 page (1 page)
13 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 30/03/2016	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve 30/03/2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
24 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2,157	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2,157 - link opens in a new window - 7 pages (7 pages)
14 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
24 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 2,157	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 2,157 - link opens in a new window - 7 pages (7 pages)
22 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
10 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 2,157	View PDF Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 2,157 - link opens in a new window - 9 pages (9 pages)
19 Mar 2014	CERTNM	Company name changed realflare LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-11	View PDF Company name changed realflare LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-11 - link opens in a new window - 2 pages (2 pages)

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