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META4 LIMITED

Company number 05687095

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2011 DS01 Application to strike the company off the register
25 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
Statement of capital on 2011-01-25
  • GBP 2
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Mar 2010 AD01 Registered office address changed from 2-3 Cursitor Street London EC4A 1NE on 17 March 2010
27 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
14 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Jun 2009 363a Return made up to 25/01/09; full list of members
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
15 Jul 2008 363s Return made up to 25/01/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
28 Nov 2007 287 Registered office changed on 28/11/07 from: 14 city business centre hyde street winchester hants SO23 7TA
01 Jun 2007 AA Accounts made up to 31 October 2006
17 May 2007 363a Return made up to 25/01/07; full list of members
08 Jan 2007 88(2)R Ad 03/02/06--------- £ si 2@1=2 £ ic 1/3
08 Jan 2007 287 Registered office changed on 08/01/07 from: 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN
08 Jan 2007 225 Accounting reference date shortened from 31/01/07 to 31/10/06
20 Sep 2006 287 Registered office changed on 20/09/06 from: 19 highwoods drive marlow buckinghamshire SL7 3PU
03 Feb 2006 288a New secretary appointed
03 Feb 2006 288a New director appointed
30 Jan 2006 288a New secretary appointed
30 Jan 2006 288b Secretary resigned
30 Jan 2006 288a New director appointed
30 Jan 2006 288b Director resigned