METAPHORA LTD

Company number 05904497

Date	Type	Description	View / Download
30 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
28 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	(3 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
27 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders	(3 pages)
10 Dec 2012	TM01	Termination of appointment of Ludgate Corporate Management Ltd as a director on 28 November 2012	(1 page)
14 Sep 2012	TM02	Termination of appointment of Pembrooke Limited as a secretary on 13 September 2012	(1 page)
20 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(5 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
31 Jan 2012	AP02	Appointment of Ludgate Corporate Management Ltd as a director on 25 January 2012	(2 pages)
31 Jan 2012	TM01	Termination of appointment of Jaya Services Limited as a director on 25 January 2012	(1 page)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
31 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(5 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
15 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(3 pages)
15 Sep 2010	CH04	Secretary's details changed for Pembrooke Limited on 14 August 2010	(2 pages)
15 Sep 2010	CH02	Director's details changed for Jaya Services Limited on 14 August 2010	(2 pages)
26 Aug 2010	AP01	Appointment of Mr. Andres Maximino Sanchez as a director	(2 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
19 Aug 2009	363a	Return made up to 14/08/09; full list of members	(3 pages)
29 Oct 2008	363a	Return made up to 14/08/08; full list of members	(3 pages)
20 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)
14 Apr 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
08 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(18 pages)