METAPHORA LTD

Company Documents

DateDescription
30/12/1430 December 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/09/1416 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/09/149 September 2014 APPLICATION FOR STRIKING-OFF

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28/08/1428 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/08/1327 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/12/1210 December 2012 APPOINTMENT TERMINATED, DIRECTOR LUDGATE CORPORATE MANAGEMENT LTD

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14/09/1214 September 2012 APPOINTMENT TERMINATED, SECRETARY PEMBROOKE LIMITED

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20/08/1220 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/01/1231 January 2012 APPOINTMENT TERMINATED, DIRECTOR JAYA SERVICES LIMITED

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31/01/1231 January 2012 CORPORATE DIRECTOR APPOINTED LUDGATE CORPORATE MANAGEMENT LTD

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/08/1131 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/09/1015 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JAYA SERVICES LIMITED / 14/08/2010

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15/09/1015 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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15/09/1015 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROOKE LIMITED / 14/08/2010

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26/08/1026 August 2010 DIRECTOR APPOINTED MR. ANDRES MAXIMINO SANCHEZ

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/08/0919 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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14/04/0814 April 2008 CURREXT FROM 31/08/2008 TO 31/12/2008

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08/04/088 April 2008 ADOPT MEM AND ARTS 17/08/2006

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20/08/0720 August 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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24/08/0624 August 2006 S366A DISP HOLDING AGM 14/08/06

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22/08/0622 August 2006 NEW DIRECTOR APPOINTED

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22/08/0622 August 2006 DIRECTOR RESIGNED

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14/08/0614 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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