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METAFORIC LIMITED

Company number SC300538

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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)
03 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
25 Aug 2017	CH01	Director's details changed for Mr Andrew Peter Bear on 25 August 2017	View PDF Director's details changed for Mr Andrew Peter Bear on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
10 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Mar 2017	MR04	Satisfaction of charge SC3005380004 in full	View PDF Satisfaction of charge SC3005380004 in full - link opens in a new window - 4 pages (4 pages)
26 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
11 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 517,611.6234	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 517,611.6234 - link opens in a new window - 6 pages (6 pages)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
10 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 517,611.6234	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 517,611.6234 - link opens in a new window - 6 pages (6 pages)
15 Dec 2014	MISC	Sect 519 auditor's letter	View PDF Sect 519 auditor's letter - link opens in a new window - 1 page (1 page)
25 Nov 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	AA	Group of companies' accounts made up to 31 January 2014	View PDF Group of companies' accounts made up to 31 January 2014 - link opens in a new window - 19 pages (19 pages)
10 Jun 2014	SH02	Sub-division of shares on 21 May 2014	View PDF Sub-division of shares on 21 May 2014 - link opens in a new window - 17 pages (17 pages)
10 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 21/05/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 21/05/2014 - link opens in a new window - 31 pages (31 pages)
16 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders	View PDF Annual return made up to 10 April 2014 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 May 2014	SH01	Statement of capital following an allotment of shares on 5 April 2014 GBP 517,611.6234	View PDF Statement of capital following an allotment of shares on 5 April 2014 GBP 517,611.6234 - link opens in a new window - 16 pages (16 pages)
08 May 2014	TM01	Termination of appointment of Dan Stickel as a director	View PDF Termination of appointment of Dan Stickel as a director - link opens in a new window - 1 page (1 page)
08 May 2014	TM01	Termination of appointment of Neil Stewart as a director	View PDF Termination of appointment of Neil Stewart as a director - link opens in a new window - 1 page (1 page)
06 May 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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