About

Registered Number: 05060838
Date of Incorporation: 02/03/2004 (21 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 14/10/2014 (10 years and 6 months ago)
Registered Address: Pwll Coch Farm, Druidstone Road, Old St Mellons, Cardiff, CF3 6XD

 

Based in Cardiff, Meta-concepts Ltd was established in 2004, it's status in the Companies House registry is set to "Dissolved". The business has one director listed at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Terence David 03 March 2004 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 October 2014
GAZ1 - First notification of strike-off action in London Gazette 01 July 2014
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 31 December 2012
AA01 - Change of accounting reference date 31 December 2012
AA - Annual Accounts 30 December 2012
AR01 - Annual Return 04 March 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 09 March 2011
CH04 - Change of particulars for corporate secretary 09 March 2011
CH03 - Change of particulars for secretary 09 March 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 27 March 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 16 March 2008
AA - Annual Accounts 31 January 2008
288a - Notice of appointment of directors or secretaries 24 April 2007
363a - Annual Return 20 March 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
353 - Register of members 20 March 2007
AA - Annual Accounts 05 January 2007
363a - Annual Return 06 March 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 30 March 2005
287 - Change in situation or address of Registered Office 15 June 2004
288c - Notice of change of directors or secretaries or in their particulars 15 June 2004
353 - Register of members 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
NEWINC - New incorporation documents 02 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.