METAVANTE LIMITED

Company number 06425498

Date	Type	Description	View / Download
15 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2015	DS01	Application to strike the company off the register	(2 pages)
29 Oct 2015	TM01	Termination of appointment of Jonathan Philip Lindsay Davis as a director on 30 September 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
02 Jul 2015	CH01	Director's details changed for Mr Jonathon Philip Lindsay Davis on 12 February 2015	(2 pages)
19 May 2015	AP01	Appointment of Mr Jonathon Philip Lindsay Davis as a director on 12 February 2015	(2 pages)
19 May 2015	TM01	Termination of appointment of Mark Philip Davey as a director on 12 February 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 1	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
08 Apr 2014	AD01	Registered office address changed from 1St Floor Tricorn House Hagley Road Edgbaston Birmingham West Midlands B16 8TU England on 8 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from C/O Certegy Limited 1St Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU on 8 April 2014	(1 page)
27 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1	(4 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
19 Feb 2013	AP01	Appointment of Mr Michael Peter Oates as a director	(2 pages)
21 Dec 2012	SH20	Statement by directors	(2 pages)
21 Dec 2012	SH19	Statement of capital on 21 December 2012 GBP 1	(4 pages)
21 Dec 2012	CAP-SS	Solvency statement dated 20/12/12	(2 pages)
21 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Dec 2012	TM01	Termination of appointment of Frank D'angelo as a director	(1 page)
15 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(5 pages)
15 Nov 2012	AD01	Registered office address changed from C/O David Mott 51-53 Tricorn House Hagley Road First Floor Birmingham West Midlands B16 8TU United Kingdom on 15 November 2012	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
25 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(5 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)