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META MANAGEMENT SERVICES (SCOTLAND) LTD.

Company number SC180260

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2018 DS01 Application to strike the company off the register
06 Jul 2018 TM01 Termination of appointment of Stéphane Vermersch as a director on 5 July 2018
06 Jul 2018 TM01 Termination of appointment of Matthieu De Banast De Septfontaines as a director on 5 July 2018
06 Jul 2018 TM01 Termination of appointment of Frank Aimé as a director on 5 July 2018
15 May 2018 AP01 Appointment of Miss Claire-Jayne Jayne Green as a director on 9 May 2018
15 May 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
15 May 2018 AP01 Appointment of Frank Aimé as a director on 9 May 2018
15 May 2018 AP01 Appointment of Stéphane Vermersch as a director on 9 May 2018
15 May 2018 AP01 Appointment of Matthieu De Banast De Septfontaines as a director on 9 May 2018
06 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
30 Oct 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
01 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
14 Sep 2016 AA Accounts for a dormant company made up to 30 April 2016
13 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
02 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
29 Apr 2015 AA Accounts for a dormant company made up to 30 April 2014
20 Jan 2015 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
29 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
21 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
22 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012
27 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
09 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
05 Dec 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders