| Date | Description |
|---|
| 2025-05-05 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2025-02-05 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2024-07-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/07/2024:LIQ. CASE NO.1 |
| 2023-08-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/07/2023:LIQ. CASE NO.1 |
| 2022-08-07 |
delete address 2B ACHILLES ROAD LONDON NW6 1EA |
| 2022-08-07 |
insert address 10 ST HELENS ROAD SWANSEA SA1 4AW |
| 2022-08-07 |
update company_status Active => Liquidation |
| 2022-08-07 |
update registered_address |
| 2022-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2022 FROM
2B ACHILLES ROAD
LONDON
NW6 1EA |
| 2022-07-11 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-07-11 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-07-11 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-20 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 2017-05-19 |
update statutory_documents 22/03/17 STATEMENT OF CAPITAL GBP 1833.67 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY SILVER |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-13 |
update statutory_documents 16/12/15 STATEMENT OF CAPITAL GBP 1339.511248 |
| 2016-01-08 |
update num_mort_charges 0 => 1 |
| 2016-01-08 |
update num_mort_outstanding 0 => 1 |
| 2015-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085687800001 |
| 2015-11-18 |
update statutory_documents REDUCE ISSUED CAPITAL 31/10/2014 |
| 2015-11-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-11-18 |
update statutory_documents 31/10/14 STATEMENT OF CAPITAL GBP 1053.51 |
| 2015-09-07 |
update returns_last_madeup_date 2015-06-13 => 2015-08-12 |
| 2015-09-07 |
update returns_next_due_date 2016-07-11 => 2016-09-09 |
| 2015-09-07 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY MICHAEL SILVER |
| 2015-09-02 |
update statutory_documents ADOPT ARTICLES 20/08/2015 |
| 2015-09-02 |
update statutory_documents 20/08/15 STATEMENT OF CAPITAL GBP 1308.75 |
| 2015-08-14 |
update statutory_documents 12/08/15 FULL LIST |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-08-11 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-08-11 |
update statutory_documents 11/08/15 FULL LIST |
| 2015-07-10 |
update statutory_documents 13/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-13 => 2016-03-31 |
| 2015-03-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN WUNDERMAN |
| 2014-12-19 |
update statutory_documents ADOPT ARTICLES 28/10/2014 |
| 2014-11-04 |
update statutory_documents 10/04/14 STATEMENT OF CAPITAL GBP 1181.65 |
| 2014-11-04 |
update statutory_documents 14/04/14 STATEMENT OF CAPITAL GBP 1189.05 |
| 2014-08-07 |
insert sic_code 62090 - Other information technology service activities |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-13 |
| 2014-07-17 |
update statutory_documents CORRECTION TO SHARE VALUE 13/06/2013 |
| 2014-07-17 |
update statutory_documents 15/09/13 STATEMENT OF CAPITAL GBP 1083.03 |
| 2014-07-08 |
update statutory_documents DIRECTOR APPOINTED MS. LYNN WUNDERMAN |
| 2014-07-08 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-05-07 |
delete address 2B ACHILLES ROAD LONDON UNITED KINGDOM NW6 1EA |
| 2014-05-07 |
insert address 2B ACHILLES ROAD LONDON NW6 1EA |
| 2014-05-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2013-06-14 |
| 2014-05-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-04-04 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-11-07 |
insert company_previous_name META720 LIMITED |
| 2013-11-07 |
update name META720 LIMITED => METAFUSED LIMITED |
| 2013-10-29 |
update statutory_documents COMPANY NAME CHANGED META720 LIMITED
CERTIFICATE ISSUED ON 29/10/13 |
| 2013-06-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |