METHOD DESIGN LAB LIMITED

Company number 07472703

Date	Type	Description	View / Download
01 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
27 Nov 2015	4.68	Liquidators' statement of receipts and payments to 18 September 2015	(18 pages)
28 Jan 2015	AD01	Registered office address changed from Squires House 205a High Street West Wickham Kent BR4 0PH to 1 Westferry Circus Canary Wharf London E14 4HD on 28 January 2015	(2 pages)
07 Oct 2014	4.20	Statement of affairs with form 4.19	(6 pages)
07 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
07 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-19	(1 page)
10 Mar 2014	AD01	Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT on 10 March 2014	(2 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
20 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 1,000	(6 pages)
20 Jan 2014	CH01	Director's details changed for Mr Kevin Farnham on 1 November 2013	(2 pages)
25 Apr 2013	CH01	Director's details changed for Mr Kevin Farnham on 2 February 2013	(2 pages)
20 Feb 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(6 pages)
19 Feb 2013	AP03	Appointment of Mr Yann Mathias as a secretary	(1 page)
19 Feb 2013	TM02	Termination of appointment of Dore Hainer as a secretary	(1 page)
13 Feb 2013	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
19 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
12 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(6 pages)
12 Jan 2012	AD02	Register inspection address has been changed	(1 page)
31 Oct 2011	SH01	Statement of capital following an allotment of shares on 24 August 2011 GBP 1,000	(4 pages)
31 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
31 Oct 2011	AP01	Appointment of Santiago Matheus as a director	(3 pages)
27 Jun 2011	CERTNM	Company name changed oval (2236) LIMITED\certificate issued on 27/06/11 RES15 ‐ Change company name resolution on 2011-06-16	(3 pages)