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METROCAPITAL MEDIA PLC

Company number 05840806

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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)
28 Feb 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2011	TM01	Termination of appointment of Jonathon James De Mendonca as a director on 28 February 2009	View PDF Termination of appointment of Jonathon James De Mendonca as a director on 28 February 2009 - link opens in a new window - 1 page (1 page)
05 Jul 2011	TM01	Termination of appointment of David Maclean as a director	View PDF Termination of appointment of David Maclean as a director - link opens in a new window - 1 page (1 page)
05 Jul 2011	TM02	Termination of appointment of David Maclean as a secretary	View PDF Termination of appointment of David Maclean as a secretary - link opens in a new window - 1 page (1 page)
05 Jan 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 12 pages (12 pages)
06 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders Statement of capital on 2010-07-06 GBP 50,000	View PDF Annual return made up to 8 June 2010 with full list of shareholders Statement of capital on 2010-07-06 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
06 Jul 2010	CH01	Director's details changed for Jonathon James De Mendonca on 8 June 2010	View PDF Director's details changed for Jonathon James De Mendonca on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 13 pages (13 pages)
16 Jun 2009	363a	Return made up to 08/06/09; full list of members	View PDF Return made up to 08/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Feb 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 13 pages (13 pages)
27 Oct 2008	363a	Return made up to 08/06/08; full list of members	View PDF Return made up to 08/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Oct 2008	287	Registered office changed on 03/10/2008 from 3 hardman square spinningfields manchester M3 3EB	View PDF Registered office changed on 03/10/2008 from 3 hardman square spinningfields manchester M3 3EB - link opens in a new window - 1 page (1 page)
03 Oct 2008	288b	Appointment Terminated Secretary halliwells secretaries LIMITED	View PDF Appointment Terminated Secretary halliwells secretaries LIMITED - link opens in a new window - 1 page (1 page)
03 Oct 2008	288a	Secretary appointed david gordon maclean	View PDF Secretary appointed david gordon maclean - link opens in a new window - 4 pages (4 pages)
15 Jan 2008	287	Registered office changed on 15/01/08 from: st james's court brown street manchester greater manchester M2 2JF	View PDF Registered office changed on 15/01/08 from: st james's court brown street manchester greater manchester M2 2JF - link opens in a new window - 1 page (1 page)
07 Jan 2008	AA	Accounts made up to 30 June 2007	View PDF Accounts made up to 30 June 2007 - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 Aug 2007	363a	Return made up to 06/07/07; full list of members	View PDF Return made up to 06/07/07; full list of members - link opens in a new window - 6 pages (6 pages)
13 Nov 2006	88(2)R	Ad 03/11/06--------- £ si 49998000@.01=499980 £ ic 2/499982	View PDF Ad 03/11/06--------- £ si 49998000@.01=499980 £ ic 2/499982 - link opens in a new window - 2 pages (2 pages)
13 Nov 2006	123	Nc inc already adjusted 03/11/06	View PDF Nc inc already adjusted 03/11/06 - link opens in a new window - 2 pages (2 pages)
13 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 03/11/06
13 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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