META-MORPH MEDIA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
12/06/1012 June 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
12/03/1012 March 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
21/09/0921 September 2009 | STATEMENT OF AFFAIRS/4.19 |
21/09/0921 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
21/09/0921 September 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
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 |
30/04/0830 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 500 CHISWICK HIGH ROAD LONDON W4 5RG |
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 |
29/04/0829 April 2008 | LOCATION OF REGISTER OF MEMBERS |
29/04/0829 April 2008 | LOCATION OF DEBENTURE REGISTER |
04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
05/10/075 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/05/0717 May 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
19/04/0719 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 120 KINGSWOOD ROAD LONDON SW2 4JL |
19/04/0719 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
19/06/0619 June 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
16/12/0516 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
18/07/0518 July 2005 | S366A DISP HOLDING AGM 29/06/05 |
21/03/0521 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/03/0521 March 2005 | Incorporation |
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