METAFLOW SOLUTIONS LTD

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DateDescription
02/04/242 April 2024 Final Gazette dissolved via voluntary strike-off

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02/04/242 April 2024 Final Gazette dissolved via voluntary strike-off

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16/01/2416 January 2024 First Gazette notice for voluntary strike-off

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16/01/2416 January 2024 First Gazette notice for voluntary strike-off

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04/01/244 January 2024 Application to strike the company off the register

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07/03/237 March 2023 Confirmation statement made on 2023-03-01 with no updates

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09/02/239 February 2023 Registered office address changed from The Space High Holborn London WC1V 7DN England to 5th Floor, Shaftesbury House 151 Shaftesbury Avenue London WC2H 8AL on 2023-02-09

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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02/11/212 November 2021 Registered office address changed from Labs House Bllomsbury Way London United Kingdom WC1A 2BA England to The Space High Holborn London WC1V 7DN on 2021-11-02

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/10/209 October 2020 ARTICLES OF ASSOCIATION

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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17/01/2017 January 2020 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/12/1910 December 2019 CESSATION OF INMOBI PTE LTD AS A PSC

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11/04/1911 April 2019 PSC'S CHANGE OF PARTICULARS / INMOBI PTE LTD / 06/04/2016

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10/04/1910 April 2019 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DAVIES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 REGISTERED OFFICE CHANGED ON 22/03/2019 FROM 45 THE BREW 163 CITY ROAD LONDON EC1V 1NR ENGLAND

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/12/1719 December 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 265 6TH FLOOR THE STRAND LONDON WC2R 1BH

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/05/1611 May 2016 Annual return made up to 31 March 2016 with full list of shareholders

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/05/1513 May 2015 Annual return made up to 31 March 2015 with full list of shareholders

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/04/1428 April 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON

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28/04/1428 April 2014 APPOINTMENT TERMINATED, SECRETARY CHARLES MCLEOD

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28/04/1428 April 2014 SECRETARY APPOINTED MR CHRISTOPHER DAVIES

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14/04/1414 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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24/02/1424 February 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES MCLEOD

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/06/1317 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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01/02/131 February 2013 CURRSHO FROM 31/05/2013 TO 31/03/2013

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16/01/1316 January 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM SUITE 4 BRANKSOME PARK HOUSE BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD POOLE DORSET BH12 1ED

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15/01/1315 January 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN

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15/01/1315 January 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS

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15/01/1315 January 2013 DIRECTOR APPOINTED MR ABHAY SINGHAL

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15/01/1315 January 2013 DIRECTOR APPOINTED MR NAVEEN TEWARI

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30/07/1230 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/06/127 June 2012 Annual return made up to 10 May 2012 with full list of shareholders

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08/02/128 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALISTAIR MCLEOD / 04/02/2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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20/10/1120 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALISTAIR MCLEOD / 20/10/2011

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20/10/1120 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GARRIE ROBERTS / 20/10/2011

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21/07/1121 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ALISTAIR MCLEOD / 01/05/2011

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21/07/1121 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALISTAIR MCLEOD / 01/05/2011

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21/07/1121 July 2011 Annual return made up to 10 May 2011 with full list of shareholders

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21/07/1121 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COLIN CHAPMAN / 01/05/2011

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21/07/1121 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GARRIE ROBERTS / 01/09/2010

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21/07/1121 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON LAWRENCE JOHNSON / 01/05/2011

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06/12/106 December 2010 APPOINTMENT TERMINATED, DIRECTOR GAVIN FREED

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 May 2010

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30/06/1030 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLIN CHAPMAN / 01/05/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GARRIE ROBERTS / 01/05/2010

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29/03/1029 March 2010 REGISTERED OFFICE CHANGED ON 29/03/2010 FROM THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/09/093 September 2009 DIRECTOR APPOINTED SIMON LAWRENCE JOHNSON

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11/05/0911 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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24/06/0824 June 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/06/0824 June 2008 ADOPT ARTICLES 04/07/2007

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12/05/0812 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 31 May 2007

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04/02/084 February 2008 NC INC ALREADY ADJUSTED 04/07/07

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04/02/084 February 2008 £ NC 1000/2000 04/07/0

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20/07/0720 July 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 LOCATION OF REGISTER OF MEMBERS

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22/05/0722 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 5TH FLOOR CYBER HOUSE MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2PX

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21/03/0721 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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21/10/0621 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0611 July 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 5TH FLOOR CYBER HOUSE MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2PX

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11/07/0611 July 2006 REGISTERED OFFICE CHANGED ON 11/07/06 FROM: THE OLD EXCHANGE 521 WIMBORNE ROAD EAST FERNDOWN DORSET BH22 9NH

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27/03/0627 March 2006 COMPANY NAME CHANGED SORTED SOFTWARE LIMITED CERTIFICATE ISSUED ON 27/03/06

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23/03/0623 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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15/03/0615 March 2006 NEW DIRECTOR APPOINTED

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10/03/0610 March 2006 NEW DIRECTOR APPOINTED

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10/03/0610 March 2006 NEW SECRETARY APPOINTED

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09/03/069 March 2006 SECRETARY RESIGNED

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16/06/0516 June 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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13/08/0413 August 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/05/0410 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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