METASTORM U.K. LIMITED

03435016
420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING RG6 1PT

Documents

Documents
Date Category Description Pages
07 Sep 2021 gazette Gazette Dissolved Voluntary 1 Buy now
22 Jun 2021 gazette Gazette Notice Voluntary 1 Buy now
09 Jun 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
05 Mar 2021 capital Statement of capital (Section 108) 3 Buy now
05 Mar 2021 insolvency Solvency Statement dated 19/02/21 2 Buy now
05 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
05 Mar 2021 resolution Resolution 1 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 accounts Annual Accounts 13 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 accounts Annual Accounts 13 Buy now
09 Apr 2019 officers Change of particulars for director (Mr Christian Waida) 2 Buy now
09 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2018 accounts Annual Accounts 13 Buy now
03 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 officers Change of particulars for director (Mr Gordon Allan Davies) 2 Buy now
04 Aug 2017 accounts Annual Accounts 14 Buy now
03 Nov 2016 accounts Annual Accounts 15 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Oct 2015 accounts Annual Accounts 12 Buy now
02 Oct 2015 annual-return Annual Return 4 Buy now
21 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2015 auditors Auditors Resignation Company 1 Buy now
21 May 2015 auditors Auditors Resignation Company 2 Buy now
07 Oct 2014 annual-return Annual Return 5 Buy now
02 Oct 2014 officers Termination of appointment of director (Paul Joseph Mcfeeters) 1 Buy now
11 Jul 2014 accounts Annual Accounts 11 Buy now
17 Sep 2013 annual-return Annual Return 5 Buy now
12 Jun 2013 accounts Annual Accounts 10 Buy now
18 Dec 2012 accounts Annual Accounts 12 Buy now
17 Sep 2012 annual-return Annual Return 5 Buy now
13 Sep 2012 officers Termination of appointment of director (David Wareham) 1 Buy now
07 Dec 2011 accounts Annual Accounts 21 Buy now
20 Sep 2011 annual-return Annual Return 6 Buy now
21 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Mar 2011 officers Appointment of director (Mr Christian Waida) 2 Buy now
17 Mar 2011 officers Appointment of director (Mr David Wareham) 2 Buy now
17 Mar 2011 officers Termination of appointment of director (Robert Farrell) 1 Buy now
17 Mar 2011 officers Termination of appointment of director (Christopher Desautelle) 1 Buy now
17 Mar 2011 officers Appointment of director (Mr Paul Mcfeeters) 2 Buy now
17 Mar 2011 officers Appointment of director (Mr Gordon Davies) 2 Buy now
27 Oct 2010 annual-return Annual Return 4 Buy now
03 Oct 2010 accounts Annual Accounts 21 Buy now
13 Jul 2010 officers Termination of appointment of secretary (Swata Gandhi) 1 Buy now
24 Sep 2009 officers Appointment terminated director robin martin 1 Buy now
18 Sep 2009 officers Director appointed mr. Robin brian martin 1 Buy now
18 Sep 2009 annual-return Return made up to 16/09/09; full list of members 3 Buy now
08 Sep 2009 accounts Annual Accounts 21 Buy now
26 Sep 2008 annual-return Return made up to 16/09/08; full list of members 3 Buy now
20 Jun 2008 accounts Annual Accounts 21 Buy now
04 Oct 2007 annual-return Return made up to 16/09/07; full list of members 2 Buy now
15 Aug 2007 officers New secretary appointed 1 Buy now
15 Aug 2007 officers Secretary resigned 1 Buy now
12 Jun 2007 accounts Annual Accounts 21 Buy now
06 Dec 2006 auditors Auditors Resignation Company 1 Buy now
19 Sep 2006 annual-return Return made up to 16/09/06; full list of members 2 Buy now
19 Sep 2006 officers Director's particulars changed 1 Buy now
19 Sep 2006 officers Secretary's particulars changed 1 Buy now
19 Sep 2006 officers Director's particulars changed 1 Buy now
02 Aug 2006 accounts Annual Accounts 17 Buy now
01 Feb 2006 officers Secretary resigned;director resigned 1 Buy now
01 Feb 2006 officers New secretary appointed 2 Buy now
01 Nov 2005 annual-return Return made up to 16/09/05; full list of members 7 Buy now
30 Sep 2005 accounts Annual Accounts 17 Buy now
30 Sep 2005 accounts Annual Accounts 17 Buy now
25 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
15 Sep 2004 annual-return Return made up to 16/09/04; full list of members 7 Buy now
25 Nov 2003 annual-return Return made up to 16/09/03; full list of members 7 Buy now
26 Aug 2003 accounts Annual Accounts 8 Buy now
06 Oct 2002 officers New director appointed 2 Buy now
24 Sep 2002 annual-return Return made up to 16/09/02; full list of members 7 Buy now
16 Aug 2002 accounts Annual Accounts 8 Buy now
16 Aug 2002 accounts Annual Accounts 10 Buy now
20 Sep 2001 annual-return Return made up to 16/09/01; full list of members 7 Buy now
24 Aug 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
01 Aug 2001 accounts Annual Accounts 12 Buy now
25 Oct 2000 officers New director appointed 2 Buy now
19 Oct 2000 accounts Delivery ext'd 3 mth 31/12/99 1 Buy now
19 Oct 2000 annual-return Return made up to 16/09/00; full list of members 6 Buy now
18 Oct 2000 officers Secretary resigned 1 Buy now
18 Oct 2000 officers New secretary appointed;new director appointed 2 Buy now
12 Sep 2000 address Registered office changed on 12/09/00 from: audit house 151 high street billericay essex CM12 9AB 1 Buy now
05 May 2000 annual-return Return made up to 16/09/99; full list of members 6 Buy now
02 May 2000 miscellaneous Miscellaneous 1 Buy now
02 May 2000 auditors Auditors Resignation Company 2 Buy now
23 Jan 2000 accounts Annual Accounts 12 Buy now
19 Feb 1999 accounts Accounting reference date extended from 30/09/98 to 31/12/98 1 Buy now
12 Oct 1998 annual-return Return made up to 16/09/98; full list of members 6 Buy now
30 Oct 1997 officers New director appointed 2 Buy now
20 Oct 1997 officers New secretary appointed 2 Buy now
06 Oct 1997 capital Ad 16/09/97--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
03 Oct 1997 officers Director resigned 1 Buy now
03 Oct 1997 officers Secretary resigned 1 Buy now
03 Oct 1997 address Registered office changed on 03/10/97 from: c/o nationwide company services LTD, kemp house 152/160 city road london EC1V 2HH 1 Buy now
16 Sep 1997 incorporation Incorporation Company 11 Buy now