| Name: |
METER LOGIK LIMITED
METER LOGIK LTD |
| Address: | 9 BOWHAM AVENUE, BRIDGEND, MID GLAMORGAN, CF31 3PD |
| Incorporation Date: | 2002-06-17 |
| date | name | form type |
| 2017-03-28 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-01-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-01-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-07-08 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | CS01 |
| 2016-03-25 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-07 | 03/07/15 FULL LIST | AR01 |
| 2015-03-17 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-27 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-04 | 03/07/14 FULL LIST | AR01 |
| 2013-06-17 | 17/06/13 FULL LIST | AR01 |
| 2013-05-23 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-12 | 17/06/12 FULL LIST | AR01 |
| 2012-05-17 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-23 | 17/06/11 FULL LIST | AR01 |
| 2011-05-13 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-07 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-08 | SAIL ADDRESS CREATED | AD02 |
| 2010-07-09 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-07-09 | 17/06/10 FULL LIST | AR01 |
| 2010-05-09 | REGISTERED OFFICE CHANGED ON 09/05/2010 FROMTHE POST HOUSE BETTWSBRIDGENDMID GLAMORGANCF32 8TB | AD01 |
| 2010-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MAGUINESS / 17/06/2010 | CH01 |
| 2009-06-30 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-25 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROMTHE POSTHOUSEBETTWSBRIDGENDMID GLAMORGANCF32 8TB | 287 |
| 2009-06-25 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-29 | ALTER ARTICLES 27/06/2008 | RES01 |
| 2008-07-23 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-30 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-12 | COMPANY NAME CHANGED SMARTMCO LIMITEDCERTIFICATE ISSUED ON 15/07/08 | CERTNM |
| 2008-07-18 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2007-08-09 | DIRECTOR RESIGNED | 288b |
| 2007-07-25 | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS | 363s |
| 2007-08-10 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-07-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-07-20 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-24 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS; AMEND | 363s |
| 2005-01-05 | DIRECTOR RESIGNED | 288b |
| 2005-09-20 | SHARES AGREEMENT OTC | SA |
| 2005-07-20 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-24 | DIRECTOR RESIGNED | 288b |
| 2005-08-25 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2005-08-25 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-08-25 | RE:APP AGREEMENTS 05/08/05 | RES13 |
| 2005-08-25 | AD 05/08/05---------£ SI [email protected]=15998£ SI 20695@1=20695£ IC 83999/120692 | 88(2)R |
| 2005-08-25 | NC INC ALREADY ADJUSTED05/08/05 | 123 |
| 2005-08-25 | £ NC 164000/25999805/08 | RES04 |
| 2005-09-20 | AD 05/08/05---------£ SI 80000@1=80000£ IC 120692/200692 | 88(2)R |
| 2005-11-14 | AD 31/10/05---------£ SI 40000@1=40000£ IC 200692/240692 | 88(2)R |
| 2005-07-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-08-25 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
| 2004-10-01 | DIRECTOR RESIGNED | 288b |
| 2004-04-20 | FULL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2004-09-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-09-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-07-20 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-08 | DIRECTOR RESIGNED | 288b |
| 2004-02-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-04-18 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 | 225 |
| 2003-08-22 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-12-10 | NEW DIRECTOR APPOINTED | 288a |
| 2002-11-13 | S-DIV29/10/02 | 122 |
Last update: 2020-02-03 19:44:10