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METAGENCE TECHNOLOGIES LIMITED

Company number 02375772

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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)
01 Feb 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
06 Dec 2011	CH01	Director's details changed for Mohammad Hossein Yassaie on 6 November 2011	View PDF Director's details changed for Mohammad Hossein Yassaie on 6 November 2011 - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AP01	Appointment of Mr Richard Smith as a director	View PDF Appointment of Mr Richard Smith as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	TM01	Termination of appointment of Trevor Selby as a director	View PDF Termination of appointment of Trevor Selby as a director - link opens in a new window - 1 page (1 page)
18 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	View PDF Annual return made up to 18 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
05 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2010	CH01	Director's details changed for Mohammad Hossein Yassaie on 18 April 2010	View PDF Director's details changed for Mohammad Hossein Yassaie on 18 April 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Trevor Selby on 18 April 2010	View PDF Director's details changed for Trevor Selby on 18 April 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
28 Apr 2009	363a	Return made up to 18/04/09; full list of members	View PDF Return made up to 18/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
01 May 2008	363a	Return made up to 18/04/08; full list of members	View PDF Return made up to 18/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
22 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
06 Dec 2007	287	Registered office changed on 06/12/07 from: home park estate kings langley hertfordshire WD4 8LZ	View PDF Registered office changed on 06/12/07 from: home park estate kings langley hertfordshire WD4 8LZ - link opens in a new window - 1 page (1 page)
22 Nov 2007	225	Accounting reference date extended from 31/03/08 to 30/04/08	View PDF Accounting reference date extended from 31/03/08 to 30/04/08 - link opens in a new window - 1 page (1 page)
24 May 2007	363a	Return made up to 18/04/07; full list of members	View PDF Return made up to 18/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
27 Apr 2006	363a	Return made up to 18/04/06; full list of members	View PDF Return made up to 18/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
02 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
11 May 2005	363s	Return made up to 18/04/05; full list of members	View PDF Return made up to 18/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Feb 2005	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)

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