META-MORPH MEDIA LIMITED

Company Documents

DateDescription
12/06/1012 June 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/03/1012 March 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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21/09/0921 September 2009 STATEMENT OF AFFAIRS/4.19

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21/09/0921 September 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/09/0921 September 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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01/09/091 September 2009 REGISTERED OFFICE CHANGED ON 01/09/2009 FROM FIRST FLOOR 104-106 CHISWICK HIGH ROAD LONDON W4 1PU UNITED KINGDOM

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30/04/0830 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 500 CHISWICK HIGH ROAD LONDON W4 5RG

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29/04/0829 April 2008 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM FIRST FLOOR 104-106 CHISWICK HIGH ROAD LONDON W4 1PU UNITED KINGDOM

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29/04/0829 April 2008 LOCATION OF REGISTER OF MEMBERS

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29/04/0829 April 2008 LOCATION OF DEBENTURE REGISTER

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/10/075 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/05/0717 May 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 DIRECTOR'S PARTICULARS CHANGED

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19/04/0719 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/04/0719 April 2007 REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 120 KINGSWOOD ROAD LONDON SW2 4JL

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19/04/0719 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/01/0715 January 2007 DIRECTOR'S PARTICULARS CHANGED

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16/08/0616 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/06/0619 June 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0518 July 2005 S366A DISP HOLDING AGM 29/06/05

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21/03/0521 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/03/0521 March 2005 Incorporation

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