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META-DESIGN LIMITED

Company number 07237432

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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)
12 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
07 Apr 2017 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
23 Jun 2016 AD01 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Medina House 2 Station Avenue Bridlington East Riding of Yorkshire YO16 4LZ on 23 June 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jul 2015 AR01 Annual return made up to 28 April 2015
Statement of capital on 2015-07-24
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jul 2014 AR01 Annual return made up to 28 April 2014
Statement of capital on 2014-07-24
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jul 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Jun 2012 AR01 Annual return made up to 28 April 2012
15 Dec 2011 TM02 Termination of appointment of Astrid Forster as a secretary
20 Jun 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
01 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
17 Mar 2011 TM01 Termination of appointment of Elizabeth Logan as a director
15 Mar 2011 CERTNM Company name changed lively camera operations LTD\certificate issued on 15/03/11
  • RES15 ‐ Change company name resolution on 2011-03-07
15 Mar 2011 CONNOT Change of name notice
07 Mar 2011 AP01 Appointment of Mr Simon Denison Beresford as a director
07 Mar 2011 AP01 Appointment of Miss Jessica Eryl Evershed as a director
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 100
29 Apr 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
28 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)