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Meta 4 (U.K.) LTD

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Extended Company Report META 4 (U.K.) LIMITED Extended Company Report PDF
Includes
    shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

THE ASSIGN GROUP LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03893402
Record last updated Friday, April 24, 2015 5:41:34 AM UTC
Official Address Grant Thornton House Melton Street Euston London Nw12ep Regent's Park
There are 197 companies registered at this street
Postal Code NW12EP

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META 4 (U.K.) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 24, 2007 Dissolved Dissolved
Registry Sep 24, 2007 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jun 3, 2007 Liquidator's progress report Liquidator's progress report
Registry Nov 23, 2006 Liquidator's progress report 3893... Liquidator's progress report 3893...
Registry Jun 6, 2006 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry Jun 6, 2006 Notice of ceasing to act of receiver Notice of ceasing to act of receiver
Registry May 18, 2006 Liquidator's progress report Liquidator's progress report
Registry Dec 20, 2005 Liquidator's progress report 3893... Liquidator's progress report 3893...
Registry Dec 6, 2005 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry Jun 7, 2005 Liquidator's progress report Liquidator's progress report
Registry Dec 2, 2004 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry Dec 1, 2004 Liquidator's progress report Liquidator's progress report
Registry May 17, 2004 Liquidator's progress report 3893... Liquidator's progress report 3893...
Registry Dec 31, 2003 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry Dec 1, 2003 Liquidator's progress report Liquidator's progress report
Registry Jan 31, 2003 Administrative receiver's report Administrative receiver's report
Registry Jan 31, 2003 Miscellaneous document Miscellaneous document
Registry Dec 4, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 2, 2002 Statement of company's affairs Statement of company's affairs
Registry Nov 28, 2002 Notice of appointment of receiver Notice of appointment of receiver
Registry Nov 20, 2002 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 20, 2002 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jan 21, 2002 Annual return Annual return
Registry Jan 21, 2002 Appointment of a director Appointment of a director
Registry Jan 21, 2002 Director's particulars changed Director's particulars changed
Registry Jan 7, 2002 Appointment of a director Appointment of a director
Registry Jan 7, 2002 Resignation of a director Resignation of a director
Registry Jan 7, 2002 Resignation of a director 3893... Resignation of a director 3893...
Registry Jan 7, 2002 Resignation of a director Resignation of a director
Registry Jan 7, 2002 Resignation of a director 3893... Resignation of a director 3893...
Registry Jan 7, 2002 Resignation of a director Resignation of a director
Registry Nov 14, 2001 Resignation of a director 3893... Resignation of a director 3893...
Registry Nov 1, 2001 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 17, 2001 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Sep 3, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 31, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 23, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 15, 2001 Appointment of a director Appointment of a director
Registry Mar 6, 2001 Change of accounting reference date Change of accounting reference date
Registry Feb 28, 2001 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 26, 2001 Resignation of a director Resignation of a director
Registry Jan 24, 2001 Resignation of a director 3893... Resignation of a director 3893...
Registry Jan 24, 2001 Resignation of a director Resignation of a director
Registry Jan 19, 2001 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 2, 2001 Annual return Annual return
Registry Dec 29, 2000 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Registry Dec 13, 2000 Adopt mem and arts Adopt mem and arts
Registry Oct 20, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 20, 2000 Appointment of a director Appointment of a director
Registry Oct 20, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 4, 2000 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 17, 2000 Resignation of one Secretary Resignation of one Secretary
Registry Aug 3, 2000 Appointment of a director Appointment of a director
Registry Aug 3, 2000 Appointment of a director 3893... Appointment of a director 3893...
Registry Aug 3, 2000 Appointment of a director Appointment of a director
Registry Jun 16, 2000 Company name change Company name change
Registry Jun 16, 2000 Change of name certificate Change of name certificate
Registry Jun 5, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 5, 2000 Memorandum of association Memorandum of association
Registry Jun 5, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 10, 2000 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Feb 16, 2000 Appointment of a director Appointment of a director
Registry Feb 9, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 9, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 9, 2000 Alter mem and arts Alter mem and arts
Registry Feb 1, 2000 Appointment of a director Appointment of a director
Registry Jan 28, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 26, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 21, 2000 Varying share rights and names Varying share rights and names
Registry Jan 21, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 21, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 21, 2000 Change of accounting reference date Change of accounting reference date
Registry Jan 21, 2000 Removal of secretary/director Removal of secretary/director
Registry Jan 13, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Dec 8, 1999 Five appointments: a person, 3 men and a woman Five appointments: a person, 3 men and a woman

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