META-MORPH MEDIA LIMITED

Company number 05400189

Date	Type	Description	View / Download
12 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Mar 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
21 Sep 2009	4.20	Statement of affairs with form 4.19	(8 pages)
21 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
21 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-16	(1 page)
01 Sep 2009	287	Registered office changed on 01/09/2009 from first floor 104-106 chiswick high road london W4 1PU united kingdom	(1 page)
30 Apr 2008	363a	Return made up to 21/03/08; full list of members	(4 pages)
29 Apr 2008	287	Registered office changed on 29/04/2008 from first floor 104-106 chiswick high road london W4 1PU united kingdom	(1 page)
29 Apr 2008	190	Location of debenture register	(1 page)
29 Apr 2008	353	Location of register of members	(1 page)
29 Apr 2008	287	Registered office changed on 29/04/2008 from 500 chiswick high road london W4 5RG	(1 page)
04 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
05 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 May 2007	363a	Return made up to 21/03/07; full list of members	(3 pages)
17 May 2007	288c	Director's particulars changed	(1 page)
19 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Apr 2007	287	Registered office changed on 19/04/07 from: 120 kingswood road london SW2 4JL	(1 page)
15 Jan 2007	288c	Director's particulars changed	(1 page)
16 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
19 Jun 2006	363s	Return made up to 21/03/06; full list of members	(7 pages)
19 Jun 2006	363(288)	Director's particulars changed
16 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
18 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

• 1
• 2

Next