META COMPUTER SYSTEMS LIMITED

Company number 03125121 ·

Dissolved

68 filings

Date Filing
12 May 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
12 Feb 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
29 Jan 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2010 View document
5 Aug 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2009 View document
28 Mar 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2009 View document
23 Jul 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2008 View document
28 Jan 2008 DIRECTOR RESIGNED View document
28 Jan 2008 SECRETARY RESIGNED View document
23 Jan 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS View document
11 Jan 2007 ADMINISTRATION TO CVL View document
9 Aug 2006 ADMINISTRATORS PROGRESS REPORT View document
5 Apr 2006 RESULT OF MEETING OF CREDITORS View document
4 Apr 2006 RESULT OF MEETING OF CREDITORS View document
22 Mar 2006 STATEMENT OF PROPOSALS View document
8 Mar 2006 STATEMENT OF PROPOSALS View document
22 Feb 2006 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS View document
2 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Jan 2006 REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 3 REGENT PARADE HARROGATE HG2 5AN View document
24 Jan 2006 APPOINTMENT OF ADMINISTRATOR View document
14 Sep 2005 DIRECTOR RESIGNED View document
16 May 2005 COMPANY NAME CHANGED ONE SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/05/05 View document
23 Feb 2005 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS View document
15 Feb 2005 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View document
29 Dec 2004 DIRECTOR RESIGNED View document
20 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
18 Nov 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS View document
3 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
4 Mar 2003 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS View document
27 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 2002 REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 3 REGENT PARADE HARROGATE HG1 5AN View document
20 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
28 Sep 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS View document
8 Jan 2001 NEW DIRECTOR APPOINTED View document
16 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
22 Sep 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS View document
22 Sep 2000 363S View document
26 Jun 2000 COMPANY NAME CHANGED META COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/06/00 View document
11 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 2000 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS View document
27 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
25 Jun 1999 NEW DIRECTOR APPOINTED View document
24 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
18 Nov 1998 RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS View document
4 Jan 1998 RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS View document
9 Jul 1997 DIRECTOR RESIGNED View document
9 Jul 1997 NEW DIRECTOR APPOINTED View document
2 Jul 1997 COMPANY NAME CHANGED GLOBAL MANUFACTURING SOLUTIONS L IMITED CERTIFICATE ISSUED ON 03/07/97 View document
16 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
23 May 1997 COMPANY NAME CHANGED META COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/05/97 View document
25 Apr 1997 DIRECTOR RESIGNED View document
18 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 1997 NEW DIRECTOR APPOINTED View document
13 Nov 1996 RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS View document
25 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 1996 ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96 View document
16 May 1996 COMPANY NAME CHANGED OPENTOP SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/05/96 View document
12 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Nov 1995 288 View document
30 Nov 1995 288 View document
30 Nov 1995 288 View document
30 Nov 1995 288 View document
30 Nov 1995 DIRECTOR RESIGNED View document
30 Nov 1995 SECRETARY RESIGNED View document
30 Nov 1995 NEW DIRECTOR APPOINTED View document
30 Nov 1995 REGISTERED OFFICE CHANGED ON 30/11/95 FROM: 12 YORK PLACE LEEDS LS1 2DS View document
13 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Nov 1995 Incorporation View document