METIA GROUP ESOP LTD.

Company Documents

DateDescription
10/12/1310 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/08/1327 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/08/1319 August 2013 APPLICATION FOR STRIKING-OFF

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19/06/1319 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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05/03/135 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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25/01/1325 January 2013 SECOND FILING WITH MUD 22/02/12 FOR FORM AR01

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25/01/1325 January 2013 SECOND FILING WITH MUD 22/02/11 FOR FORM AR01

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09/01/139 January 2013 DIRECTOR APPOINTED MR PAUL BURCHER

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/06/1225 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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14/03/1214 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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21/06/1121 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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21/03/1121 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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24/03/1024 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW ELLIS / 01/01/2010

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04/03/104 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLARE WALSH / 24/11/2009

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04/12/094 December 2009 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW ELLIS / 24/11/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW ELLIS / 24/11/2009

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/03/093 March 2009 LOCATION OF DEBENTURE REGISTER

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03/03/093 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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19/03/0819 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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02/08/072 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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11/04/0711 April 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 LOCATION OF REGISTER OF MEMBERS

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17/10/0617 October 2006 COMPANY NAME CHANGED
WRITE IMAGE ESOP LIMITED
CERTIFICATE ISSUED ON 17/10/06

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09/10/069 October 2006 REGISTERED OFFICE CHANGED ON 09/10/06 FROM:
271 REGENT STREET
LONDON
W1B 2BP

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28/07/0628 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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13/03/0613 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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21/07/0521 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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16/03/0516 March 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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15/04/0415 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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06/03/046 March 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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29/04/0329 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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08/04/038 April 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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17/09/0217 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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15/07/0215 July 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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16/03/0116 March 2001 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01

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28/02/0128 February 2001 SECRETARY RESIGNED

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22/02/0122 February 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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22/02/0122 February 2001 Incorporation

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