METROSOUND LIMITED

Company number 05608940

Date	Type	Description	View / Download
27 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
05 Apr 2013	AD01	Registered office address changed from Westminster Business Centre Nether Poppleton York YO26 6RB on 5 April 2013	(1 page)
02 Apr 2013	4.70	Declaration of solvency	(3 pages)
02 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
02 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-18	(2 pages)
02 Apr 2013	AD01	Registered office address changed from Flat 110, Parkview Court 38 Fulham High Street London SW6 3LJ on 2 April 2013	(3 pages)
03 Dec 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders Statement of capital on 2012-12-03 GBP 1	(3 pages)
31 Aug 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 May 2012	(1 page)
04 Jan 2012	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(3 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
22 Dec 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(3 pages)
22 Sep 2010	TM02	Termination of appointment of Ben Hayes as a secretary	(1 page)
07 Sep 2010	AD01	Registered office address changed from 41 Drive Mansions Fulham Road Fulham SW6 5JD on 7 September 2010	(1 page)
06 Sep 2010	CH01	Director's details changed for Ashley Bythell on 31 August 2010	(2 pages)
12 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(7 pages)
08 Feb 2010	AP03	Appointment of Ben Hayes as a secretary	(2 pages)
18 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(4 pages)
18 Dec 2009	TM02	Termination of appointment of John Cook as a secretary	(1 page)
18 Dec 2009	CH01	Director's details changed for Ashley Bythell on 1 November 2009	(2 pages)
12 May 2009	287	Registered office changed on 12/05/2009 from 45A chiswick high road chiswick london W4 2LT	(2 pages)
12 May 2009	288c	Director's Change of Particulars / ashley bythell / 06/05/2009 / HouseName/Number was: 45A, now: 41 drive mansions; Street was: chiswick high road, now: fulham road; Area was: chiswick, now: ; Post Town was: london, now: fulham; Post Code was: W4 2LT, now: SW6 5JD	(1 page)
08 Apr 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
11 Nov 2008	363a	Return made up to 01/11/08; full list of members	(5 pages)
08 Sep 2008	288c	Director's Change of Particulars / ashley bythell / 01/09/2008 / HouseName/Number was: , now: 45A; Street was: 64 thirsk road, now: chiswick high road; Area was: , now: chiswick; Post Town was: clapham london, now: london; Post Code was: SW11 5SX, now: W4 2LT	(1 page)