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METAFAB SOLUTIONS LTD

Company number 05868090

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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)
06 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
19 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
08 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mr Fuk Wah Chung on 6 July 2010
08 Jul 2010 CH01 Director's details changed for Nicholas Shaun Meek on 6 July 2010
18 Mar 2010 AD01 Registered office address changed from Marine Shed, Cu Lighting Estate Speech House Road Broadwell, Coleford Gloucestershire GL16 7EG on 18 March 2010
18 Mar 2010 TM02 Termination of appointment of Fuk Chung as a secretary
18 Mar 2010 CH01 Director's details changed for Mr Fuk Wah Chung on 18 March 2010
15 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
21 Aug 2009 363a Return made up to 06/07/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
25 Sep 2008 288a Secretary appointed mr paul howard bennett
25 Sep 2008 288a Director appointed mr fuk wah chung
16 Jul 2008 363a Return made up to 06/07/08; full list of members
16 Jul 2008 353 Location of register of members
15 Jul 2008 288b Appointment terminated director colin cackett
14 May 2008 395 Particulars of a mortgage or charge / charge no: 1