METAMORF INFORMATION TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/04/2416 April 2024 | Voluntary strike-off action has been suspended |
| 16/04/2416 April 2024 | Voluntary strike-off action has been suspended |
| 26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
| 26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
| 18/03/2418 March 2024 | Application to strike the company off the register |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/02/2212 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 09/12/219 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2117 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 06/01/206 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 01/01/191 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/03/1811 March 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 07/02/187 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1612 April 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ARUSHI AMLA / 01/01/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT AMLA / 01/01/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/05/154 May 2015 | REGISTERED OFFICE CHANGED ON 04/05/2015 FROM REGUS 50 BROADWAY LONDON SW1H 0RG |
| 04/05/154 May 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 04/05/154 May 2015 | REGISTERED OFFICE CHANGED ON 04/05/2015 FROM SUITE 5, STANLEY HOUSE STANLEY AVENUE WEMBLEY MIDDLESEX HA0 4JB ENGLAND |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/03/1427 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/07/1320 July 2013 | REGISTERED OFFICE CHANGED ON 20/07/2013 FROM COMMUNICATIONS HOUSE 26 YORK STREET MAYFAIR LONDON W1U 6PZ UNITED KINGDOM |
| 18/05/1318 May 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/06/1212 June 2012 | DISS40 (DISS40(SOAD)) |
| 10/06/1210 June 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/03/126 March 2012 | DISS40 (DISS40(SOAD)) |
| 05/03/125 March 2012 | Annual return made up to 1 February 2011 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 26/06/1126 June 2011 | Annual return made up to 1 February 2010 with full list of shareholders |
| 26/06/1126 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BHARAT AMLA / 01/12/2009 |
| 26/06/1126 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARUSHI AMLA / 01/12/2009 |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM C/O METAMORFS COMMUNICATIONS HOUSE 26 YORK STREET MAYFAIR LONDON W1U 6PZ UNITED KINGDOM |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM HUBWORKING MONUMENT THE HUBWORKING CENTRE 8-9 TALBOT COURT LONDON EC3V 0BP |
| 01/02/111 February 2011 | DISS40 (DISS40(SOAD)) |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/01/1131 January 2011 | Annual return made up to 1 February 2009 with full list of shareholders |
| 21/12/1021 December 2010 | FIRST GAZETTE |
| 07/02/107 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/11/095 November 2009 | Annual return made up to 1 February 2008 with full list of shareholders |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED SECRETARY ADITI KHAJURIA |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM SUITE 3 55 WORMWOOD STREET LONDON EC2M 1RQ UNITED KINGDOM |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM THE OAST HOUSE SUITE 6D 5 MEAD LANE FARNHAM SURREY GU9 7DY |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 24 FINNS BUSINESS PARK MILL LANE CRONDALL FARNHAM SURREY GU10 5RX |
| 13/02/0613 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/06/0513 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/06/0513 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 24 FINNS BUSINESS PARK MILL LANE CRONDALL FARNHAM SURREY GU10 5RX |
| 23/05/0523 May 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 12 YORK GATE LONDON NW1 4QS |
| 02/03/042 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | SECRETARY RESIGNED |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
| 08/03/028 March 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED |
| 05/03/025 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 28/02/0228 February 2002 | SECRETARY RESIGNED |
| 14/02/0214 February 2002 | COMPANY NAME CHANGED BRANCHSTONE LIMITED CERTIFICATE ISSUED ON 14/02/02 |
| 01/02/021 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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