EXTERION MEDIA METRO SERVICES (UK) LIMITED

Company number 08604811

Date	Type	Description	View / Download
28 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
10 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 4 October 2019	(9 pages)
20 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 4 October 2018	(9 pages)
04 Jun 2018	AP01	Appointment of Mr Leon Taviansky as a director on 6 February 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of David Truman King as a director on 1 June 2018	(1 page)
04 Jun 2018	TM01	Termination of appointment of Shaun Gregory as a director on 5 February 2018	(1 page)
05 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
23 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
23 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-05	(1 page)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(18 pages)
24 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(51 pages)
20 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
20 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
27 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(4 pages)
26 Jan 2017	AP01	Appointment of Mr David Truman King as a director on 23 January 2017	(2 pages)
26 Jan 2017	TM01	Termination of appointment of Jason Richard Cotterrell as a director on 23 January 2017	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(6 pages)
07 Dec 2016	AD01	Registered office address changed from 7th Floor Lacon London 84 Theobald's Road London England to 7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL on 7 December 2016	(1 page)
23 Nov 2016	AD01	Registered office address changed from Lacon London 84 Theobald's Road London WC1X 8NL England to 7th Floor Lacon London 84 Theobald's Road London on 23 November 2016	(1 page)
21 Nov 2016	AD01	Registered office address changed from Camden Wharf 28 Jamestown Road London NW1 7BY to Lacon London 84 Theobald's Road London WC1X 8NL on 21 November 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of Daniel Christopher Madden as a director on 1 September 2016	(1 page)
21 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
14 Jan 2016	AA	Full accounts made up to 31 December 2014	(25 pages)