METADIGITAL LTD.
Company Documents
| Date | Description |
|---|---|
| 23/02/2123 February 2021 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/02/2111 February 2021 | APPLICATION FOR STRIKING-OFF |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 18/06/1918 June 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/06/178 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/01/168 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/03/1518 March 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON MONE |
| 21/04/1421 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON MONE |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR ROBIN BALMFORTH |
| 06/01/146 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/02/1315 February 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/05/1216 May 2012 | COMPANY NAME CHANGED MIM TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 16/05/12 |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACFARLANE / 06/01/2011 |
| 06/01/116 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MONE / 06/01/2011 |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS IMRIE |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/02/1015 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 141 ST. JAMES ROAD GLASGOW G4 0LT |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACFARLANE / 01/11/2007 |
| 05/02/085 February 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 53 MILLERSNEUK AVENUE LENZIE G66 5HY |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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