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METAFONIC LIMITED

Company number 06125335

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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 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Mar 2014 AA Total exemption small company accounts made up to 28 February 2013
05 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
25 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
22 Dec 2011 AD01 Registered office address changed from , 24 Warwick Street, Rugby, Warwickshire, CV21 3DW on 22 December 2011
17 May 2011 AA Total exemption small company accounts made up to 28 February 2011
12 Apr 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
04 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Apr 2010 AA Total exemption small company accounts made up to 28 February 2010
24 Feb 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for James David Sutch on 23 February 2010
23 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
05 Mar 2009 363a Return made up to 23/02/09; full list of members
24 Feb 2009 AA Total exemption full accounts made up to 29 February 2008
10 Jun 2008 287 Registered office changed on 10/06/2008 from, 5 newbold road, rugby, warwickshire, CV21 2LQ
07 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 10/04/2008
02 May 2008 287 Registered office changed on 02/05/2008 from, metafonic house 16 mill furlong, coton park, rugby, warwickshire, CV23 0GF