META COMPUTER SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/05/1012 May 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/02/1012 February 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 29/01/1029 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2010 |
| 05/08/095 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2009 |
| 28/03/0928 March 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2009 |
| 23/07/0823 July 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2008 |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | SECRETARY RESIGNED |
| 23/01/0823 January 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 11/01/0711 January 2007 | ADMINISTRATION TO CVL |
| 09/08/069 August 2006 | ADMINISTRATORS PROGRESS REPORT |
| 05/04/065 April 2006 | RESULT OF MEETING OF CREDITORS |
| 04/04/064 April 2006 | RESULT OF MEETING OF CREDITORS |
| 22/03/0622 March 2006 | STATEMENT OF PROPOSALS |
| 08/03/068 March 2006 | STATEMENT OF PROPOSALS |
| 22/02/0622 February 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 3 REGENT PARADE HARROGATE HG2 5AN |
| 24/01/0624 January 2006 | APPOINTMENT OF ADMINISTRATOR |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | COMPANY NAME CHANGED ONE SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/05/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/03/034 March 2003 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 3 REGENT PARADE HARROGATE HG1 5AN |
| 20/11/0120 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | |
| 26/06/0026 June 2000 | COMPANY NAME CHANGED META COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/06/00 |
| 11/04/0011 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/007 April 2000 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
| 04/01/984 January 1998 | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | COMPANY NAME CHANGED GLOBAL MANUFACTURING SOLUTIONS L IMITED CERTIFICATE ISSUED ON 03/07/97 |
| 16/06/9716 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/05/9723 May 1997 | COMPANY NAME CHANGED META COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/05/97 |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9625 September 1996 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96 |
| 16/05/9616 May 1996 | COMPANY NAME CHANGED OPENTOP SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/05/96 |
| 12/12/9512 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | |
| 30/11/9530 November 1995 | |
| 30/11/9530 November 1995 | |
| 30/11/9530 November 1995 | |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | SECRETARY RESIGNED |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | REGISTERED OFFICE CHANGED ON 30/11/95 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 13/11/9513 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9513 November 1995 | Incorporation |
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