METAKINETIC LIMITED

Company number 08897329

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2020	DS01	Application to strike the company off the register	(1 page)
12 Jun 2020	TM01	Termination of appointment of Mark Lincoln White as a director on 12 June 2020	(1 page)
12 Jun 2020	TM01	Termination of appointment of David John Emerson as a director on 12 June 2020	(1 page)
20 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	(12 pages) Download iXBRL
20 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	(3 pages)
21 Nov 2019	AD01	Registered office address changed from Sussex Barn 1 Ashridgewood Business Park Warren House Road Wokingham Berkshire RG40 5BS England to Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW on 21 November 2019	(1 page)
21 Nov 2019	CH01	Director's details changed for Mr Mark Lincoln White on 19 November 2019	(2 pages)
21 Nov 2019	CH01	Director's details changed for Mr David John Emerson on 19 November 2019	(2 pages)
20 Nov 2019	AD01	Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW England to Sussex Barn 1 Ashridgewood Business Park Warren House Road Wokingham Berkshire RG40 5BS on 20 November 2019	(1 page)
19 Nov 2019	PSC04	Change of details for Mr Darren Stephen Bull as a person with significant control on 19 November 2019	(2 pages)
19 Nov 2019	CH01	Director's details changed for Mr Darren Stephen Bull on 19 November 2019	(2 pages)
13 Sep 2019	AD01	Registered office address changed from Rubra One Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY England to Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW on 13 September 2019	(1 page)
25 Apr 2019	CS01	Confirmation statement made on 17 February 2019 with updates	(5 pages)
18 Mar 2019	SH08	Change of share class name or designation	(2 pages)
18 Mar 2019	SH08	Change of share class name or designation	(2 pages)
18 Mar 2019	SH08	Change of share class name or designation	(2 pages)
11 Mar 2019	PSC01	Notification of Darren Stephen Bull as a person with significant control on 25 January 2019	(2 pages)
01 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	(13 pages) Download iXBRL
21 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-14	(5 pages)
21 Sep 2018	CONNOT	Change of name notice	(1 page)
31 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(12 pages) Download iXBRL
26 Mar 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	(3 pages)
08 May 2017	TM01	Termination of appointment of David Francis Mash as a director on 26 April 2017	(1 page)