MEMETRICS LIMITED

Company number 04478828

Date	Type	Description	View / Download
27 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(2 pages)
11 Mar 2011	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD on 11 March 2011	(2 pages)
11 Mar 2011	4.70	Declaration of solvency	(4 pages)
11 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-17	(1 page)
09 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders Statement of capital on 2010-09-09 GBP 100	(5 pages)
27 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(5 pages)
27 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Jul 2010	AD02	Register inspection address has been changed	(1 page)
28 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(10 pages)
02 Jan 2010	CH01	Director's details changed for Patrick Brian Francis Rowe on 31 December 2009	(2 pages)
01 Jan 2010	CH01	Director's details changed for David Charles Thomlinson on 31 December 2009	(2 pages)
01 Jan 2010	CH03	Secretary's details changed for Patrick Brian Francis Rowe on 31 December 2009	(1 page)
11 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
27 Oct 2009	AP01	Appointment of Mr Anthony Gerard Coughlan as a director	(2 pages)
14 Oct 2009	TM01	Termination of appointment of Timothy Robinson as a director	(1 page)
30 Sep 2009	353	Location of register of members	(1 page)
18 Aug 2009	288a	Director appointed patrick brian francis rowe	(1 page)
14 Aug 2009	288a	Secretary appointed patrick brian francis rowe	(1 page)
14 Aug 2009	287	Registered office changed on 14/08/2009 from 60 queen victoria street london EC4N 4TW	(1 page)
03 Aug 2009	363a	Return made up to 05/07/09; full list of members	(3 pages)
14 Jul 2009	288b	Appointment Terminated Director stephen walker	(1 page)
14 Jul 2009	288b	Appointment Terminated Secretary stephen walker	(1 page)
19 Jun 2009	AA	Full accounts made up to 31 August 2008	(10 pages)