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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)
21 Apr 2005 88(2)R Ad 01/10/03-31/10/03 £ si 100@1
21 Apr 2005 88(2)R Ad 01/04/03--------- £ si 1763@1
21 Apr 2005 288a New secretary appointed
21 Apr 2005 288b Secretary resigned
21 Apr 2005 123 Nc inc already adjusted 31/03/03
21 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2005 363s Return made up to 17/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
14 Apr 2005 88(2)R Ad 30/11/04--------- £ si 50@1=50 £ ic 1864/1914
14 Apr 2005 88(2)R Ad 01/10/03-31/10/03 £ si 100@1=100 £ ic 1764/1864
14 Apr 2005 88(2)R Ad 01/04/03--------- £ si 1763@1=1763 £ ic 1/1764
14 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2005 123 £ nc 1000/5000 31/03/03
14 Apr 2005 AA Total exemption full accounts made up to 31 March 2004
14 Apr 2005 287 Registered office changed on 14/04/05 from: 8 henleaze gardens bristol BS9 4HJ
14 Apr 2005 288a New secretary appointed
14 Apr 2005 288b Secretary resigned
13 Apr 2005 CERTNM Company name changed extralight LIMITED\certificate issued on 13/04/05
12 Apr 2005 AC92 Restoration by order of the court
25 Jan 2005 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Oct 2004 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2004 288a New director appointed
22 May 2003 288b Secretary resigned
22 May 2003 288b Director resigned
22 May 2003 288a New director appointed
22 May 2003 288a New secretary appointed