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METRO DIGITAL MEDIA LIMITED

Company number 08613042

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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)
07 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
21 Jul 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
21 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-07 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AD01	Registered office address changed from Cheltenham Film Studios Hatherley Lane Cheltenham Gloucestershire GL51 6PN to Saxon House Saxon Way Cheltenham GL52 6QX on 30 June 2015	View PDF Registered office address changed from Cheltenham Film Studios Hatherley Lane Cheltenham Gloucestershire GL51 6PN to Saxon House Saxon Way Cheltenham GL52 6QX on 30 June 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 18 February 2015 GBP 1,099.00	View PDF Statement of capital following an allotment of shares on 18 February 2015 GBP 1,099.00 - link opens in a new window - 4 pages (4 pages)
29 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 July 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 July 2014 - link opens in a new window - 16 pages (16 pages)
01 Sep 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1,000 Statement of capital on 2015-03-29 GBP 1,000 ANNOTATION Clarification a second filing AR01 was registered on 29/03/15.	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1,000 Statement of capital on 2015-03-29 GBP 1,000 ANNOTATION Clarification a second filing AR01 was registered on 29/03/15. - link opens in a new window - 4 pages (4 pages)
02 Jul 2014	AD01	Registered office address changed from , C/O Suite 11, Penhurst House 352-356 Battersea Park Road, London, SW11 3BY, England on 2 July 2014	View PDF Registered office address changed from , C/O Suite 11, Penhurst House 352-356 Battersea Park Road, London, SW11 3BY, England on 2 July 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2013	TM01	Termination of appointment of Dominic Moran as a director	View PDF Termination of appointment of Dominic Moran as a director - link opens in a new window - 1 page (1 page)
17 Oct 2013	AP01	Appointment of Mr Paul Andre Watkins as a director	View PDF Appointment of Mr Paul Andre Watkins as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-17 GBP 1,000	View PDF Incorporation Statement of capital on 2013-07-17 GBP 1,000 - link opens in a new window - 27 pages (27 pages)

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