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METAVISTA LIMITED

Company number 06240802

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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)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2011 DS01 Application to strike the company off the register
15 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Oct 2010 TM01 Termination of appointment of Linsi Phillips as a director
25 Oct 2010 TM01 Termination of appointment of Neil Crosbie as a director
25 Oct 2010 AP01 Appointment of Miss Danielle May Welch as a director
25 Oct 2010 AP01 Appointment of Mr Eduardo Juan Harris as a director
11 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
Statement of capital on 2010-05-13
  • GBP 1
13 May 2010 AD01 Registered office address changed from C/O C/O Sgm Lifewords 75 Westminster Bridge Road London SE1 7HS England on 13 May 2010
31 Mar 2010 AD01 Registered office address changed from 5 Eccleston Street London SW1W 9LZ on 31 March 2010
24 Jul 2009 AA Accounts made up to 31 December 2008
02 Jun 2009 288c Director's Change of Particulars / linsi simmons / 02/06/2009 / Title was: , now: mrs; Surname was: simmons, now: phillips; HouseName/Number was: , now: till view; Street was: 6 warenton farm, now: 31 glendale road; Post Town was: belford, now: wooler; Post Code was: NE70 7HW, now: NE71 6DL
02 Jun 2009 363a Return made up to 09/05/09; full list of members
19 May 2008 AA Accounts made up to 31 December 2007
14 May 2008 363a Return made up to 09/05/08; full list of members
28 Mar 2008 288a Secretary appointed mr eduardo juan harris
27 Mar 2008 288b Appointment Terminated Secretary heather hunter
10 Sep 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
09 May 2007 NEWINC Incorporation