METASYS LIMITED
| Status | DISSOLVED |
| Company No. | 03236629 |
| Category | Private Limited Company |
| Incorporated | 12 Aug 1996 |
| Age | 27 years, 9 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Oct 2020 |
| Years | 3 years, 7 months, 5 days |
SUMMARY
METASYS LIMITED is an dissolved private limited company with number 03236629. It was incorporated 27 years, 9 months, 6 days ago, on 12 August 1996 and it was dissolved 3 years, 7 months, 5 days ago, on 13 October 2020. The company address is 70 Westbury Road 70 Westbury Road, Surrey, KT3 5AS.
Company Fillings
Gazette dissolved voluntary
Date: 13 Oct 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 06 Jul 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 29 Oct 2019
Action Date: 11 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-11
Documents
Confirmation statement with no updates
Date: 12 Aug 2019
Action Date: 12 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-12
Documents
Accounts with accounts type micro entity
Date: 17 Oct 2018
Action Date: 11 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-11
Documents
Confirmation statement with no updates
Date: 13 Aug 2018
Action Date: 12 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-12
Documents
Accounts with accounts type micro entity
Date: 17 Oct 2017
Action Date: 11 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-11
Documents
Confirmation statement with no updates
Date: 14 Aug 2017
Action Date: 12 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-12
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2016
Action Date: 11 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-11
Documents
Confirmation statement with updates
Date: 12 Aug 2016
Action Date: 12 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-12
Documents
Accounts with accounts type total exemption small
Date: 21 Oct 2015
Action Date: 11 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-11
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2015
Action Date: 12 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-12
Documents
Accounts with accounts type total exemption small
Date: 22 Sep 2014
Action Date: 11 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-11
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2014
Action Date: 12 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-12
Documents
Accounts with accounts type total exemption small
Date: 20 Sep 2013
Action Date: 11 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-11
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2013
Action Date: 12 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-12
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2012
Action Date: 11 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-11
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2012
Action Date: 12 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-12
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2011
Action Date: 11 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-11
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2011
Action Date: 12 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-12
Documents
Accounts with accounts type total exemption small
Date: 14 Oct 2010
Action Date: 11 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-11
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2010
Action Date: 12 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-12
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2009
Action Date: 11 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-11
Documents
Legacy
Date: 14 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/08/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2008
Action Date: 11 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-11
Documents
Legacy
Date: 08 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 12/08/08; full list of members
Documents
Resolution
Date: 01 Apr 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 20/03/08\gbp si 1@1=1\gbp ic 1/2\
Documents
Accounts with accounts type total exemption full
Date: 19 Nov 2007
Action Date: 11 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-11
Documents
Legacy
Date: 20 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 12/08/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2006
Action Date: 11 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-11
Documents
Legacy
Date: 02 Oct 2006
Category: Annual-return
Type: 363a
Description: Return made up to 12/08/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2005
Action Date: 11 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-11
Documents
Legacy
Date: 23 Aug 2005
Category: Annual-return
Type: 363a
Description: Return made up to 12/08/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 24 Nov 2004
Action Date: 11 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-11
Documents
Legacy
Date: 17 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 12/08/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2003
Action Date: 11 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-11
Documents
Legacy
Date: 11 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 12/08/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2002
Action Date: 11 Feb 2002
Category: Accounts
Type: AA
Made up date: 2002-02-11
Documents
Legacy
Date: 04 Sep 2002
Category: Annual-return
Type: 363s
Description: Return made up to 12/08/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2001
Action Date: 11 Feb 2001
Category: Accounts
Type: AA
Made up date: 2001-02-11
Documents
Legacy
Date: 31 Aug 2001
Category: Annual-return
Type: 363s
Description: Return made up to 12/08/01; full list of members
Documents
Accounts with accounts type full
Date: 31 Oct 2000
Action Date: 11 Feb 2000
Category: Accounts
Type: AA
Made up date: 2000-02-11
Documents
Legacy
Date: 10 Aug 2000
Category: Annual-return
Type: 363s
Description: Return made up to 12/08/00; full list of members
Documents
Accounts with accounts type full
Date: 04 Dec 1999
Action Date: 11 Feb 1999
Category: Accounts
Type: AA
Made up date: 1999-02-11
Documents
Legacy
Date: 03 Dec 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 Sep 1999
Category: Annual-return
Type: 363s
Description: Return made up to 12/08/99; full list of members
Documents
Legacy
Date: 15 Sep 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 Mar 1999
Category: Address
Type: 287
Description: Registered office changed on 19/03/99 from: the garden cottage the old parsonage east clandon surrey GU4 7RU
Documents
Legacy
Date: 14 Sep 1998
Category: Annual-return
Type: 363s
Description: Return made up to 12/08/98; no change of members
Documents
Accounts with accounts type full
Date: 06 Aug 1998
Action Date: 11 Feb 1998
Category: Accounts
Type: AA
Made up date: 1998-02-11
Documents
Legacy
Date: 10 Sep 1997
Category: Annual-return
Type: 363s
Description: Return made up to 12/08/97; full list of members
Documents
Legacy
Date: 11 Jun 1997
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/97 to 11/02/98
Documents
Legacy
Date: 22 Aug 1996
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 22 Aug 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 22 Aug 1996
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 22 Aug 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
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