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META GROUP UK HOLDINGS LIMITED

Company number 03328833

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
12 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders Statement of capital on 2011-07-12 GBP 10	View PDF Annual return made up to 5 July 2011 with full list of shareholders Statement of capital on 2011-07-12 GBP 10 - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	TM01	Termination of appointment of David Bowen as a director	View PDF Termination of appointment of David Bowen as a director - link opens in a new window - 1 page (1 page)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
13 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	View PDF Annual return made up to 5 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Nov 2009	CH01	Director's details changed for Mr Lewis Gregory Schwartz on 1 October 2009	View PDF Director's details changed for Mr Lewis Gregory Schwartz on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Mr Christopher Joseph Lafond on 1 October 2009	View PDF Director's details changed for Mr Christopher Joseph Lafond on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Stephen John Prior on 1 October 2009	View PDF Director's details changed for Mr Stephen John Prior on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Mr David Bowen on 1 October 2009	View PDF Director's details changed for Mr David Bowen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
14 Jul 2009	363a	Return made up to 05/07/09; full list of members	View PDF Return made up to 05/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
08 Aug 2008	363a	Return made up to 15/07/08; full list of members	View PDF Return made up to 15/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jun 2008	288b	Appointment Terminated Secretary keith purdy	View PDF Appointment Terminated Secretary keith purdy - link opens in a new window - 1 page (1 page)
09 Jun 2008	363s	Return made up to 26/02/08; no change of members	View PDF Return made up to 26/02/08; no change of members - link opens in a new window - 8 pages (8 pages)
17 Jul 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
15 Mar 2007	363s	Return made up to 26/02/07; full list of members	View PDF Return made up to 26/02/07; full list of members - link opens in a new window - 8 pages (8 pages)
05 Nov 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
20 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Jun 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

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