META SURGE LIMITED
| Status | LIQUIDATION |
| Company No. | 07084981 |
| Category | Private Limited Company |
| Incorporated | 24 Nov 2009 |
| Age | 14 years, 5 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
META SURGE LIMITED is an liquidation private limited company with number 07084981. It was incorporated 14 years, 5 months, 28 days ago, on 24 November 2009. The company address is Crown House Crown House, London, WC1N 3AX, England.
Company Fillings
Liquidation compulsory winding up order
Date: 29 Feb 2024
Category: Insolvency
Type: COCOMP
Documents
Dissolved compulsory strike off suspended
Date: 17 Jun 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Resolution
Date: 08 Jun 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 07 Jun 2021
Action Date: 07 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-07
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2021
Action Date: 07 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-07
New address: Crown House 27 Old Gloucester Street London WC1N 3AX
Old address: Atlas Mill Atlas Mill Road Brighouse West Yorkshire HD6 1ES
Documents
Appoint person director company with name date
Date: 07 Jun 2021
Action Date: 07 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Vincenzo Cirelli
Appointment date: 2021-06-07
Documents
Termination director company with name termination date
Date: 07 Jun 2021
Action Date: 07 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Brown
Termination date: 2021-06-07
Documents
Cessation of a person with significant control
Date: 07 Jun 2021
Action Date: 07 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-07
Psc name: Tracey Louise Brown
Documents
Cessation of a person with significant control
Date: 07 Jun 2021
Action Date: 07 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-07
Psc name: David Brown
Documents
Notification of a person with significant control
Date: 07 Jun 2021
Action Date: 07 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Vincenzo Cirelli
Notification date: 2021-06-07
Documents
Confirmation statement with no updates
Date: 04 Jan 2021
Action Date: 22 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-22
Documents
Accounts with accounts type micro entity
Date: 19 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 28 Nov 2019
Action Date: 24 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-24
Documents
Accounts with accounts type micro entity
Date: 16 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 11 Dec 2018
Action Date: 24 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-24
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Legacy
Date: 22 Jun 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 24/11/2017
Documents
Notification of a person with significant control
Date: 07 Jun 2018
Action Date: 02 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Tracey Louise Brown
Notification date: 2017-01-02
Documents
Change to a person with significant control
Date: 29 May 2018
Action Date: 02 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: David Brown
Change date: 2017-01-02
Documents
Confirmation statement with no updates
Date: 01 Dec 2017
Action Date: 24 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-24
Documents
Accounts with accounts type total exemption small
Date: 07 Aug 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 16 Dec 2016
Action Date: 24 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-24
Documents
Termination director company with name termination date
Date: 14 Sep 2016
Action Date: 16 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jack Brian Brown
Termination date: 2016-08-16
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Change person director company with change date
Date: 13 Jun 2016
Action Date: 13 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jack Brian Brown
Change date: 2016-06-13
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2015
Action Date: 24 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-24
Documents
Change person director company with change date
Date: 26 Nov 2015
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-26
Officer name: David Brown
Documents
Accounts with accounts type total exemption small
Date: 25 Aug 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2014
Action Date: 24 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-24
Documents
Change person director company with change date
Date: 27 Nov 2014
Action Date: 27 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Brown
Change date: 2014-11-27
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2013
Action Date: 24 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-24
Documents
Accounts with accounts type total exemption small
Date: 20 May 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2012
Action Date: 24 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-24
Documents
Appoint person director company with name
Date: 23 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jack Brian Brown
Documents
Accounts with accounts type total exemption small
Date: 25 Jul 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2011
Action Date: 24 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-24
Documents
Accounts with accounts type total exemption small
Date: 27 Jul 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2010
Action Date: 24 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-24
Documents
Change account reference date company current shortened
Date: 04 May 2010
Action Date: 31 Oct 2010
Category: Accounts
Type: AA01
Made up date: 2010-11-30
New date: 2010-10-31
Documents
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