METECH MULTIMEDIA LIMITED

Company number 04617745 ·

Dissolved

72 filings

Date Filing
31 Mar 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
31 Mar 2026 Final Gazette dissolved via voluntary strike-off View document
13 Jan 2026 First Gazette notice for voluntary strike-off · 1 page View document
13 Jan 2026 First Gazette notice for voluntary strike-off View document
5 Jan 2026 Application to strike the company off the register · 1 page View document
21 May 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
9 Jan 2025 Confirmation statement made on 2024-12-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 May 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
9 Jan 2024 Confirmation statement made on 2023-12-06 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 May 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
4 Jan 2023 Confirmation statement made on 2022-12-06 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Jan 2022 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View document
5 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
6 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View document
20 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
13 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Dec 2015 Annual return made up to 6 December 2015 with full list of shareholders View document
22 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
7 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Jun 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 30 MILL STREET BEDFORD BEDFORDSHIRE MK40 3HD View document
20 Feb 2014 Annual return made up to 6 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Apr 2013 Annual return made up to 6 December 2012 with full list of shareholders View document
4 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / CIAN HOUCHIN / 01/05/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Feb 2012 Annual return made up to 6 December 2011 with full list of shareholders View document
11 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Jul 2011 APPOINTMENT TERMINATED, SECRETARY HEATHER HOUCHIN View document
21 Jan 2011 Annual return made up to 6 December 2010 with full list of shareholders View document
12 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CIAN HOUCHIN / 06/12/2009 View document
10 Dec 2009 Annual return made up to 6 December 2009 with full list of shareholders View document
26 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Feb 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Jan 2008 RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS View document
6 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
28 Dec 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
28 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
23 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
21 Mar 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View document
29 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
14 Dec 2004 SECRETARY'S PARTICULARS CHANGED View document
14 Dec 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View document
14 Dec 2004 SECRETARY RESIGNED View document
14 Dec 2004 NEW SECRETARY APPOINTED View document
9 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
19 Dec 2003 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View document
28 Mar 2003 NEW DIRECTOR APPOINTED View document
28 Mar 2003 NEW SECRETARY APPOINTED View document
19 Dec 2002 DIRECTOR RESIGNED View document
19 Dec 2002 SECRETARY RESIGNED View document
16 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document