- Company Overview for METAVANTE TECHNOLOGIES LIMITED (02659326)
- Filing history for METAVANTE TECHNOLOGIES LIMITED (02659326)
- People for METAVANTE TECHNOLOGIES LIMITED (02659326)
- Charges for METAVANTE TECHNOLOGIES LIMITED (02659326)
- Registers for METAVANTE TECHNOLOGIES LIMITED (02659326)
- More for METAVANTE TECHNOLOGIES LIMITED (02659326)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 May 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Mar 2017 | AP01 | Appointment of Mr Marc Mayo as a director on 22 March 2017 | |
28 Mar 2017 | TM01 | Termination of appointment of Gary Adam Norcross as a director on 22 March 2017 | |
13 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 19 December 2016
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13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
02 Jul 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
29 Jun 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-06-29
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21 Jun 2016 | TM01 | Termination of appointment of Jonathan Philip Lindsay Davis as a director on 15 September 2015 | |
31 May 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
24 Mar 2015 | AR01 |
Annual return made up to 1 March 2015
Statement of capital on 2015-03-24
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16 Mar 2015 | AP01 | Appointment of Mr Jonathan Philip Lindsay Davis as a director on 12 February 2015 | |
16 Mar 2015 | TM01 | Termination of appointment of Mark Philip Davey as a director on 12 February 2015 | |
10 Oct 2014 | CC04 | Statement of company's objects | |
08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
02 Oct 2014 | SH20 | Statement by Directors | |
02 Oct 2014 | SH19 |
Statement of capital on 2 October 2014
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02 Oct 2014 | CAP-SS | Solvency Statement dated 29/09/14 | |
02 Oct 2014 | RESOLUTIONS |
Resolutions
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08 Apr 2014 | AD01 | Registered office address changed from 1St Floor Tricorn House Hagley Road Edgbaston Birmingham West Midlands B16 8TU England on 8 April 2014 | |
08 Apr 2014 | AD01 | Registered office address changed from C/O Certegy Limited 1St Floor Tricorn House 51-53 Tricorn House Edgbaston Birmingham West Midlands B16 8TO England on 8 April 2014 | |
29 Jan 2014 | AR01 |
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
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03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
19 Feb 2013 | AP01 | Appointment of Mr Michael Peter Oates as a director | |
19 Dec 2012 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders |