| Name: |
METAMEDICS LIMITED
METAMEDICS LTD |
| Address: | UNIT 3 EMERY ROAD, BRSLINGTON, BRISTOL, BS4 5PF |
| Incorporation Date: | 2001-11-13 |
| date | name | form type |
| 2020-10-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-04-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-04-01 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-11-13 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES | CS01 |
| 2019-12-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-10-18 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | CS01 |
| 2018-12-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-12-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-11-20 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | CS01 |
| 2016-12-20 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | CS01 |
| 2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-15 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-26 | 13/11/15 FULL LIST | AR01 |
| 2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-29 | DIRECTOR APPOINTED MISS IRINA ANANINA | AP01 |
| 2014-04-25 | APPOINTMENT TERMINATED, DIRECTOR ALONA COURTNEY | TM01 |
| 2014-11-13 | 13/11/14 FULL LIST | AR01 |
| 2014-04-25 | APPOINTMENT TERMINATED, SECRETARY ALONA COURTNEY | TM02 |
| 2014-04-25 | SECRETARY APPOINTED MISS IRINA ANANINA | AP03 |
| 2013-12-05 | 13/11/13 FULL LIST | AR01 |
| 2013-02-05 | 13/11/12 FULL LIST | AR01 |
| 2013-02-05 | APPOINTMENT TERMINATED, DIRECTOR ELENA SOVETKINA | TM01 |
| 2013-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / ALONA COURTNEY / 01/11/2012 | CH01 |
| 2013-02-05 | SECRETARY'S CHANGE OF PARTICULARS / ALONA COURTNEY / 01/11/2012 | CH03 |
| 2013-01-03 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-08 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-20 | 13/11/11 FULL LIST | AR01 |
| 2012-10-10 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM37 GREAT PULTENEY STREETBATHBANESBA2 4DA | AD01 |
| 2011-02-23 | CURREXT FROM 30/11/2010 TO 31/03/2011 | AA01 |
| 2010-01-19 | SECRETARY APPOINTED ALONA COURTNEY | AP03 |
| 2010-01-19 | APPOINTMENT TERMINATED, SECRETARY THOMAS COURTNEY | TM02 |
| 2010-01-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | AA |
| 2010-12-10 | 13/11/10 FULL LIST | AR01 |
| 2010-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / ALONA COURTNEY / 01/12/2009 | CH01 |
| 2010-01-19 | DIRECTOR APPOINTED ALONA COURTNEY | AP01 |
| 2009-06-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | AA |
| 2009-12-23 | 13/11/09 FULL LIST | AR01 |
| 2009-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELENA CATHERINE SOVETKINA / 13/11/2009 | CH01 |
| 2008-02-14 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS; AMEND | 363a |
| 2008-09-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | AA |
| 2008-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA SOVETKINA / 13/11/2008 | 288c |
| 2008-02-28 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-02-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-02-14 | DIRECTOR RESIGNED | 288b |
| 2008-02-14 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | AAMD |
| 2008-02-14 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS; AMEND | 363a |
| 2008-12-03 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-14 | DIRECTOR RESIGNED | 288b |
| 2008-02-14 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | AAMD |
| 2008-02-14 | DIRECTOR RESIGNED | 288b |
| 2007-04-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | AA |
| 2006-12-06 | DIRECTOR RESIGNED | 288b |
| 2006-08-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | AA |
| 2006-05-17 | SECRETARY RESIGNED | 288b |
| 2006-05-17 | NEW SECRETARY APPOINTED | 288a |
| 2006-02-22 | NEW DIRECTOR APPOINTED | 288a |
| 2006-12-06 | DIRECTOR RESIGNED | 288b |
| 2006-12-06 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-23 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | 363a |
Last update: 2020-10-10 15:52:11