METROPIX VR LIMITED

Company Documents

DateDescription
29/07/1429 July 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/04/1415 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/04/141 April 2014 APPLICATION FOR STRIKING-OFF

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26/03/1426 March 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN FARRELL

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26/03/1426 March 2014 APPOINTMENT TERMINATED, DIRECTOR MARK MILNER

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19/02/1419 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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16/05/1316 May 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN STOUT

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18/04/1318 April 2013 DIRECTOR APPOINTED MR MARK FRANCIS MILNER

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08/04/138 April 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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13/02/1313 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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30/11/1230 November 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID DIXON

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29/06/1229 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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12/03/1212 March 2012 APPOINTMENT TERMINATED, DIRECTOR MAX CHRISTIAN

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08/02/128 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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05/04/115 April 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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08/03/118 March 2011 Annual return made up to 31 January 2011 with full list of shareholders

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13/04/1013 April 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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09/02/109 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAX RICHARD GRAEME CHRISTIAN / 31/01/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DUNCAN FARRELL / 31/01/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DIXON / 31/01/2010

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26/10/0926 October 2009 PREVSHO FROM 27/11/2009 TO 30/09/2009

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 27 November 2008

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10/06/0910 June 2009 PREVSHO FROM 28/02/2009 TO 27/11/2008

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18/02/0918 February 2009 DIRECTOR RESIGNED DAVID WATTS

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18/02/0918 February 2009 SECRETARY RESIGNED BRIAN FARRELL

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18/02/0918 February 2009 REGISTERED OFFICE CHANGED ON 18/02/09 FROM: GAINSBOROUGH HOUSE 81 OXFORD STREET LONDON W1D 2EU

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18/02/0918 February 2009 DIRECTOR AND SECRETARY APPOINTED DAVID CALLCOTT

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17/02/0917 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 DIRECTOR APPOINTED DAVID DIXON

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18/12/0818 December 2008 DIRECTOR APPOINTED STEPHEN JOHN STOUT

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 29 February 2008

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09/05/089 May 2008 DIRECTOR AND SECRETARY'S PARTICULARS BRIAN FARRELL

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09/05/089 May 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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27/02/0727 February 2007 DIRECTOR'S PARTICULARS CHANGED

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27/02/0727 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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22/09/0622 September 2006 REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 37 IMPERIAL ROAD WINDSOR SL4 3RU

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08/02/068 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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03/02/053 February 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/02/043 February 2004 NEW DIRECTOR APPOINTED

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03/02/043 February 2004 NEW SECRETARY APPOINTED

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03/02/043 February 2004 NEW DIRECTOR APPOINTED

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03/02/043 February 2004 SECRETARY RESIGNED

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03/02/043 February 2004 DIRECTOR RESIGNED

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02/02/042 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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