METASWITCH NETWORKS LTD

Company number 01578918

Date	Type	Description	View / Download
08 Jan 2024	CS01	Confirmation statement made on 16 December 2023 with no updates	(3 pages)
05 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Aug 2023	AA	Full accounts made up to 31 August 2022	(42 pages)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	(3 pages)
02 Sep 2022	AA	Full accounts made up to 31 August 2021	(51 pages)
04 Aug 2022	AA	Full accounts made up to 31 August 2020	(69 pages)
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	(3 pages)
07 Apr 2021	CS01	Confirmation statement made on 16 December 2020 with updates	(6 pages)
17 Mar 2021	CH01	Director's details changed for Mr Keith Ranger Dolliver on 14 July 2020	(2 pages)
11 Nov 2020	MA	Memorandum and Articles of Association	(42 pages)
09 Nov 2020	SH20	Statement by Directors	(1 page)
09 Nov 2020	SH19	Statement of capital on 9 November 2020 GBP 89.515647	(3 pages)
09 Nov 2020	CAP-SS	Solvency Statement dated 20/10/20	(1 page)
09 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account of the company be cancelled and the amount by which the share premium account is so reduced be credited to the reserves 20/10/2020 RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Oct 2020	PSC02	Notification of Somerville Acquisition Uk Limited as a person with significant control on 14 July 2020	(2 pages)
23 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 23 October 2020	(2 pages)
27 Aug 2020	AD01	Registered office address changed from C/O Reed Smith Corporate Services Limited the Broadgate Tower (Third Floor) 20 Primrose Street London EC2A 2RS England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 27 August 2020	(1 page)
11 Aug 2020	SH08	Change of share class name or designation	(2 pages)
11 Aug 2020	MA	Memorandum and Articles of Association	(86 pages)
11 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Jul 2020	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 14 July 2020	(2 pages)
14 Jul 2020	AP01	Appointment of Mr Keith Ranger Dolliver as a director on 14 July 2020	(2 pages)
14 Jul 2020	AD01	Registered office address changed from 100 Church Street Enfield Middlesex EN2 6BQ United Kingdom to C/O Reed Smith Corporate Services Limited the Broadgate Tower (Third Floor) 20 Primrose Street London EC2A 2RS on 14 July 2020	(1 page)