META INTERFACES LTD

Company Documents

DateDescription
04/02/144 February 2014 STRUCK OFF AND DISSOLVED

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22/10/1322 October 2013 FIRST GAZETTE

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29/07/1329 July 2013 APPOINTMENT TERMINATED, SECRETARY TERENCE READY

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03/07/133 July 2013 DISS40 (DISS40(SOAD))

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02/07/132 July 2013 FIRST GAZETTE

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26/06/1326 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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18/07/1218 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/06/128 June 2012 REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 6 ROSEACRE GARDENS WELWYN GARDEN CITY HERTFORDSHIRE AL7 2RG UNITED KINGDOM

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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05/07/115 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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01/06/111 June 2011 REGISTERED OFFICE CHANGED ON 01/06/2011 FROM OVERSEAS HOUSE 66-68 HIGH ROAD BUSHEY HEATH BUSHEY WD23 1GG UNITED KINGDOM

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01/06/111 June 2011 SECRETARY APPOINTED TERENCE READY

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26/05/1126 May 2011 APPOINTMENT TERMINATED, SECRETARY JACQUELINE HOUGUEZ-SIMMONS

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26/05/1126 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM LANCING HOUSE 11 HALLAM CLOSE WATFORD HERTFORDSHIRE WD24 4RL UNITED KINGDOM

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22/03/1122 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DACUS / 01/10/2009

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29/06/1029 June 2010 Annual return made up to 23 June 2010 with full list of shareholders

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16/06/1016 June 2010 SECRETARY APPOINTED MS JACQUELINE HOUGUEZ-SIMMONS

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16/06/1016 June 2010 APPOINTMENT TERMINATED, SECRETARY VICTORIA LUTER

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15/06/1015 June 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 12 BURLEIGH TERRACE ST IVES CAMBS PE27 5PH UNITED KINGDOM

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23/06/0923 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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