METAMORPHO LTD

Company Documents

DateDescription
23/04/1323 April 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/01/138 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/12/1218 December 2012 APPLICATION FOR STRIKING-OFF

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08/05/128 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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18/04/1218 April 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM APARTMENT 12 70 RENFORTH STREET CANADA WATER LONDON MIDDLESEX SE16 7JZ UNITED KINGDOM

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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17/08/1117 August 2011 REGISTERED OFFICE CHANGED ON 17/08/2011 FROM FLAT 5 WHITE LODGE CASTLEBAR PARK LONDON W5 1BX UNITED KINGDOM

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07/05/117 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BOB BUNHONG / 28/04/2010

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30/04/1030 April 2010 Annual return made up to 28 April 2010 with full list of shareholders

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11/03/1011 March 2010 APPOINTMENT TERMINATED, SECRETARY JONATHAN FARNG FOO

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09/02/109 February 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 222 DOVECOTE HOUSE WATER GARDENS SQUARE CANADA WATER LONDON SE16 6RG

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16/09/0916 September 2009 CURREXT FROM 30/04/2010 TO 30/06/2010

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24/06/0924 June 2009 30/04/09 TOTAL EXEMPTION FULL

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30/04/0930 April 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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04/06/084 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / BOB BUNHONG / 04/06/2008

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21/05/0821 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / BOB BUNHONG / 20/05/2008

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28/04/0828 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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