META-LEARNING SOLUTIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 13/10/1513 October 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/09/1530 September 2015 | APPLICATION FOR STRIKING-OFF |
| 09/09/159 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM HALF ACRE MAIN STREET NAUNTON BEAUCHAMP PERSHORE WORCESTERSHIRE WR10 2LQ |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS FOSTER / 01/01/2014 |
| 05/09/145 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/09/1310 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/09/1213 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM C/O DENNIS W. FOSTER LINDEN COTTAGE RYALL ROAD HOLLY GREEN UPTON-UPON-SEVERN WORCESTERSHIRE WR8 0PG UNITED KINGDOM |
| 07/02/127 February 2012 | COMPANY NAME CHANGED METALEARNING SOLUTIONS LTD CERTIFICATE ISSUED ON 07/02/12 |
| 02/09/112 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM BRIDGE HOUSE, WATERSIDE UPTON-UPON-SEVERN WORCESTERSHIRE WR8 0HG |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HELENA GRANT FOSTER / 31/08/2010 |
| 12/11/1012 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / DENNIS FOSTER / 31/08/2010 |
| 12/11/1012 November 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS FOSTER / 31/08/2010 |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/09/0927 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: G OFFICE CHANGED 17/12/07 BRIDGE HOUSE RIVERSIDE UPTON-UPON-SEVERN WR8 0HG |
| 31/08/0731 August 2007 | SECRETARY RESIGNED |
| 31/08/0731 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
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