METAGENCE TECHNOLOGIES LIMITED

Company number 02375772

Date	Type	Description	View / Download
25 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2016	SH20	Statement by Directors	(1 page)
21 Dec 2016	SH19	Statement of capital on 21 December 2016 GBP 1	(5 pages)
21 Dec 2016	CAP-SS	Solvency Statement dated 13/12/16	(1 page)
21 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Jul 2016	AP03	Appointment of Mr Guy Millward as a secretary on 23 June 2016	(2 pages)
01 Jul 2016	TM02	Termination of appointment of Anthony Llewellyn as a secretary on 23 June 2016	(1 page)
12 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100,000	(4 pages)
13 Apr 2016	AP01	Appointment of Andrew Heath as a director on 8 February 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Hossein Yassaie as a director on 8 February 2016	(1 page)
18 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(6 pages)
23 Dec 2015	AP01	Appointment of Mr Guy Leighton Millward as a director on 21 December 2015	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Richard Alexander Buchan Smith as a director on 21 December 2015	(1 page)
23 Dec 2015	TM01	Termination of appointment of Richard Alexander Buchan Smith as a director on 21 December 2015	(1 page)
21 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100,000	(4 pages)
16 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(7 pages)
15 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100,000	(4 pages)
10 Apr 2014	CH01	Director's details changed for Mr Richard Smith on 7 April 2014	(2 pages)
04 Feb 2014	AA	Accounts for a dormant company made up to 30 April 2013	(6 pages)
24 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(4 pages)
24 Apr 2013	CH01	Director's details changed for Sir Hossein Yassaie on 24 April 2013	(2 pages)
30 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(6 pages)
23 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(4 pages)