METACONNECT LTD
Company number 06783753 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Apr 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 16 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Jan 2024 | Application to strike the company off the register · 1 page | View document |
| 9 Feb 2023 | Registered office address changed from The Space 235, High Holborn London WC1V 7DN England to 5th Floor, Shaftesbury House 151 Shaftesbury Avenue London WC2H 8AL on 2023-02-09 · 1 page | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-01 with no updates · 3 pages | View document |
| 22 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Feb 2022 | Confirmation statement made on 2022-01-01 with no updates · 3 pages | View document |
| 30 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 2 Nov 2021 | Registered office address changed from Labs House Bloomsbury Way London United Kingdom WC1A 2BA England to The Space 235, High Holborn London WC1V 7DN on 2021-11-02 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Jan 2020 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 1 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES | View document |
| 18 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 10 Dec 2019 | CESSATION OF INMOBI PTE LTD AS A PSC | View document |
| 11 Apr 2019 | PSC'S CHANGE OF PARTICULARS / INMOBI PTE LTD / 06/04/2016 | View document |
| 11 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DAVIES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Mar 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM 45 THE BREW 163 CITY ROAD LONDON EC1V 1NR ENGLAND | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES | View document |
| 19 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES | View document |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 19 Dec 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 6TH FLOOR 265 THE STRAND LONDON WC2R 1BH | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Feb 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 9 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 17 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCLEOD | View document |
| 28 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON | View document |
| 28 Apr 2014 | SECRETARY APPOINTED MR CHRISTOPHER DAVIES | View document |
| 28 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON JOHNSON | View document |
| 6 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALISTAIR MCLEOD / 01/07/2013 | View document |
| 6 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON LAWRENCE JOHNSON / 01/07/2013 | View document |
| 6 Mar 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 1 Feb 2013 | CURRSHO FROM 31/05/2013 TO 31/03/2013 | View document |
| 17 Jan 2013 | DIRECTOR APPOINTED MR ABHAY SINGHAL | View document |
| 17 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 17 Jan 2013 | DIRECTOR APPOINTED MR NAVEEN TEWARI | View document |
| 17 Jan 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM SUITE 4 BRANKSOME BUSINESS PARK HOUSE BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD POOLE DORSET BH12 1ED | View document |
| 17 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS | View document |
| 17 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN | View document |
| 4 Apr 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 8 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALISTAIR MCLEOD / 04/02/2012 | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 20 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GARRIE ROBERTS / 20/10/2011 | View document |
| 20 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALISTAIR MCLEOD / 20/10/2011 | View document |
| 21 Feb 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 27 Sep 2010 | PREVEXT FROM 31/01/2010 TO 31/05/2010 | View document |
| 24 Aug 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM FLAT 6 GRAND COURT 14 GRAND AVENUE BOURNEMOUTH DORSET BH63SY UK | View document |
| 24 Aug 2010 | DIRECTOR APPOINTED MR CHARLES ALISTAIR MCLEOD | View document |
| 24 Aug 2010 | DIRECTOR APPOINTED MR MICHAEL GARRIE ROBERTS | View document |
| 24 Aug 2010 | DIRECTOR APPOINTED MR PAUL COLIN CHAPMAN | View document |
| 16 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Aug 2010 | COMPANY NAME CHANGED EGO SOFTWARE SOLUTIONS LTD CERTIFICATE ISSUED ON 16/08/10 | View document |
| 7 Jan 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON LAWRENCE JOHNSON / 06/01/2010 | View document |
| 6 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |