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METISMO LIMITED

Company number 06300127

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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)
10 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2013	AD01	Registered office address changed from C/O C/0 Software Ag Locomotive Way Pride Park Derby DE24 8PU on 5 November 2013	View PDF Registered office address changed from C/O C/0 Software Ag Locomotive Way Pride Park Derby DE24 8PU on 5 November 2013 - link opens in a new window - 1 page (1 page)
05 Nov 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 113	View PDF Annual return made up to 3 July 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 113 - link opens in a new window - 5 pages (5 pages)
05 Nov 2013	CH03	Secretary's details changed for Tim Fox on 31 July 2013	View PDF Secretary's details changed for Tim Fox on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	CH01	Director's details changed for Jason Shilton on 31 July 2013	View PDF Director's details changed for Jason Shilton on 31 July 2013 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	AD01	Registered office address changed from 125 Colmore Row Birmingham B3 3SD on 5 November 2013	View PDF Registered office address changed from 125 Colmore Row Birmingham B3 3SD on 5 November 2013 - link opens in a new window - 1 page (1 page)
10 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
12 Mar 2013	AD01	Registered office address changed from C/O Software Ag (Uk) Limited Locomotive Way Pride Park Derby DE24 8PU United Kingdom on 12 March 2013	View PDF Registered office address changed from C/O Software Ag (Uk) Limited Locomotive Way Pride Park Derby DE24 8PU United Kingdom on 12 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Mar 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-01 - link opens in a new window - 1 page (1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	View PDF Annual return made up to 3 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jan 2012	AD01	Registered office address changed from C/O Software Ag (Uk) Limited 2 Hudson House Hudson Way Pride Park Derby Derbyshire DE24 8HS on 9 January 2012	View PDF Registered office address changed from C/O Software Ag (Uk) Limited 2 Hudson House Hudson Way Pride Park Derby Derbyshire DE24 8HS on 9 January 2012 - link opens in a new window - 1 page (1 page)
02 Aug 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	View PDF Annual return made up to 3 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jul 2011	AP01	Appointment of Hans-Christoph Rohland as a director	View PDF Appointment of Hans-Christoph Rohland as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	TM01	Termination of appointment of Matthew Cope as a director	View PDF Termination of appointment of Matthew Cope as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	AD01	Registered office address changed from Wessex House Upper Market Street Eastleigh SO50 9FD on 1 July 2011	View PDF Registered office address changed from Wessex House Upper Market Street Eastleigh SO50 9FD on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 1 page (1 page)
01 Jul 2011	AP01	Appointment of Jason Shilton as a director	View PDF Appointment of Jason Shilton as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	AP03	Appointment of Tim Fox as a secretary	View PDF Appointment of Tim Fox as a secretary - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	TM01	Termination of appointment of Julian Swallow as a director	View PDF Termination of appointment of Julian Swallow as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	TM01	Termination of appointment of Nicholas Reed as a director	View PDF Termination of appointment of Nicholas Reed as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	TM01	Termination of appointment of Glenn Broadway as a director	View PDF Termination of appointment of Glenn Broadway as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	TM02	Termination of appointment of John Chasey as a secretary	View PDF Termination of appointment of John Chasey as a secretary - link opens in a new window - 2 pages (2 pages)

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