METASIEL BAU TECHNOLOGIE LTD.

Company number 08635382

Date	Type	Description	View / Download
13 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Oct 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2017	TM02	Termination of appointment of Ga Secretarial Service Limited as a secretary on 15 June 2017	(1 page)
28 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Sep 2016	AP04	Appointment of Ga Secretarial Service Limited as a secretary on 27 September 2016	(2 pages)
27 Sep 2016	AD01	Registered office address changed from C/O Primary Secretary Services Ltd 7 Land of Green Ginger Suite 7a Hull North Humberside HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 27 September 2016	(1 page)
27 Sep 2016	TM02	Termination of appointment of Primary Secretary Services Ltd as a secretary on 27 September 2016	(1 page)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
27 Sep 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-09-27 GBP 120	(6 pages)
13 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 120	(3 pages)
11 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
28 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
18 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 120	(3 pages)
18 Jun 2014	TM01	Termination of appointment of Alexander Henrich as a director	(1 page)
18 Jun 2014	AP01	Appointment of Pascal Eull as a director	(2 pages)
02 Sep 2013	CERTNM	Company name changed metasiel technology LTD.\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-09-02 NM01 ‐ Change of name by resolution	(3 pages)
02 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders	(3 pages)
02 Sep 2013	AP01	Appointment of Alexander Joachim Henrich as a director	(2 pages)
02 Sep 2013	TM01	Termination of appointment of Karl Mueller as a director	(1 page)
13 Aug 2013	AA01	Current accounting period shortened from 31 August 2014 to 31 December 2013	(1 page)
02 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)