NDL-METASCYBE LIMITED

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Company Documents

DateDescription
09/11/219 November 2021 Final Gazette dissolved via voluntary strike-off

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09/04/209 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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07/04/207 April 2020 APPOINTMENT TERMINATED, DIRECTOR PETER BRISCOE

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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30/04/1930 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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06/09/186 September 2018 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 4 DEIGHTON CLOSE WETHERBY WEST YORKSHIRE LS22 7GZ

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25/04/1825 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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16/03/1716 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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21/06/1621 June 2016 APPOINTMENT TERMINATED, SECRETARY JAMES MCCLURE

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13/05/1613 May 2016 CANCEL CAPITAL REDEMPTION RESERVE 30/03/2016

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13/05/1613 May 2016 STATEMENT BY DIRECTORS

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13/05/1613 May 2016 13/05/16 STATEMENT OF CAPITAL GBP 2157

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13/05/1613 May 2016 SOLVENCY STATEMENT DATED 30/03/16

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20/04/1620 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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24/03/1624 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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14/05/1514 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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24/03/1524 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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22/04/1422 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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10/04/1410 April 2014 Annual return made up to 17 March 2014 with full list of shareholders

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19/03/1419 March 2014 COMPANY NAME CHANGED REALFLARE LIMITED CERTIFICATE ISSUED ON 19/03/14

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19/03/1419 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/01/1413 January 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 4 WHARFE MEWS, CLIFFE TERRACE WETHERBY WEST YORKSHIRE LS22 6LX

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11/11/1311 November 2013 11/11/13 STATEMENT OF CAPITAL GBP 2157

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31/10/1331 October 2013 STATEMENT BY DIRECTORS

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31/10/1331 October 2013 SOLVENCY STATEMENT DATED 26/09/13

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31/10/1331 October 2013 REDUCE SHARE PREM A/C TO NIL 26/09/2013

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15/07/1315 July 2013 RETURN OF PURCHASE OF OWN SHARES

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20/06/1320 June 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/05/1313 May 2013 AUDITOR'S RESIGNATION

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18/04/1318 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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11/04/1311 April 2013 Annual return made up to 17 March 2013 with full list of shareholders

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29/06/1229 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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27/03/1227 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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19/03/1219 March 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/03/1216 March 2012 15/12/11 STATEMENT OF CAPITAL GBP 161470

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07/04/117 April 2011 Annual return made up to 17 March 2011 with full list of shareholders

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04/04/114 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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26/01/1126 January 2011 APPOINTMENT TERMINATED, DIRECTOR IAN PICKERING

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21/10/1021 October 2010 ADOPT ARTICLES 03/09/2010

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25/09/1025 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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10/06/1010 June 2010 RETURN OF PURCHASE OF OWN SHARES

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15/04/1015 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MAXWELL PICKERING / 31/12/2009

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BRISCOE / 31/12/2009

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN MICHAEL PATRICK GROGAN / 18/06/2009

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04/11/094 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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19/03/0919 March 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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08/05/088 May 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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20/03/0820 March 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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13/08/0713 August 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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21/03/0621 March 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 LOCATION OF REGISTER OF MEMBERS

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06/03/066 March 2006 REGISTERED OFFICE CHANGED ON 06/03/06 FROM: C/O NETWORK DESIGNERS LIMITED KINGSTON BAGPUIZE ABINGDON OXFORDSHIRE OX13 5AP

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05/02/065 February 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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30/08/0530 August 2005 SHARES AGREEMENT OTC

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14/07/0514 July 2005 NEW DIRECTOR APPOINTED

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12/07/0512 July 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 £ NC 5000/500000 04/05

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07/06/057 June 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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07/06/057 June 2005 VARYING SHARE RIGHTS AND NAMES

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07/06/057 June 2005 NC INC ALREADY ADJUSTED 04/05/05

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07/06/057 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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02/06/052 June 2005 NEW DIRECTOR APPOINTED

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25/04/0525 April 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04

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21/04/0521 April 2005 NEW SECRETARY APPOINTED

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21/04/0521 April 2005 NC INC ALREADY ADJUSTED 31/03/03

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21/04/0521 April 2005 REGISTERED OFFICE CHANGED ON 21/04/05 FROM: C/O NETWORK DESIGNERS LIMITED KINGSTON BAGPUIZE ABINGDON OXFORDSHIRE OX13 5AP

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21/04/0521 April 2005 NC INC ALREADY ADJUSTED 31/03/03

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21/04/0521 April 2005 SECRETARY RESIGNED

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14/04/0514 April 2005 NEW SECRETARY APPOINTED

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14/04/0514 April 2005 £ NC 1000/5000 31/03/03

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14/04/0514 April 2005 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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14/04/0514 April 2005 SECRETARY RESIGNED

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14/04/0514 April 2005 NC INC ALREADY ADJUSTED 31/03/03

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14/04/0514 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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14/04/0514 April 2005 REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 8 HENLEAZE GARDENS BRISTOL BS9 4HJ

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13/04/0513 April 2005 COMPANY NAME CHANGED EXTRALIGHT LIMITED CERTIFICATE ISSUED ON 13/04/05

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12/04/0512 April 2005 ORDER OF COURT - RESTORATION 08/04/05

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25/01/0525 January 2005 STRUCK OFF AND DISSOLVED

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12/10/0412 October 2004 FIRST GAZETTE

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22/07/0422 July 2004 NEW DIRECTOR APPOINTED

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22/05/0322 May 2003 NEW DIRECTOR APPOINTED

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22/05/0322 May 2003 NEW SECRETARY APPOINTED

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22/05/0322 May 2003 REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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22/05/0322 May 2003 DIRECTOR RESIGNED

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22/05/0322 May 2003 SECRETARY RESIGNED

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17/03/0317 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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