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METAMORPHIC PRODUCTIONS LTD

Company number 04814834

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2011 DS01 Application to strike the company off the register
02 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
Statement of capital on 2010-07-02
  • GBP 2
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Jan 2010 AP03 Appointment of Mr Alan Bulley as a secretary
07 Jan 2010 AP03 Appointment of Mr Alan Bulley as a secretary
07 Jan 2010 TM01 Termination of appointment of Samantha Rudd as a director
07 Jan 2010 TM02 Termination of appointment of Tasmin Voce as a secretary
02 Jul 2009 363a Return made up to 30/06/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Jun 2008 363a Return made up to 30/06/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
12 Jul 2007 363a Return made up to 30/06/07; full list of members
03 May 2007 AA Total exemption small company accounts made up to 30 June 2006
20 Oct 2006 AA Total exemption small company accounts made up to 30 June 2005
28 Jun 2006 363a Return made up to 30/06/06; full list of members
26 Sep 2005 AA Total exemption small company accounts made up to 30 June 2004
04 Jul 2005 363a Return made up to 30/06/05; full list of members
23 Jul 2004 363a Return made up to 30/06/04; full list of members
16 Jul 2003 88(2)R Ad 30/06/03--------- £ si 1@1=1 £ ic 1/2
16 Jul 2003 353a Location of register of members (non legible)
16 Jul 2003 288a New director appointed
16 Jul 2003 288a New director appointed
16 Jul 2003 288a New secretary appointed