MEREDANA INVESTMENTS NO.1 LIMITED

Company number 00191383

Date	Type	Description	View / Download
21 Oct 2024	DS01	Application to strike the company off the register	(1 page)
03 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
25 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
14 Sep 2023	CERTNM	Company name changed how investments LIMITED\certificate issued on 14/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-13	(3 pages)
18 Apr 2023	AC92	Restoration by order of the court	(2 pages)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2022	DS01	Application to strike the company off the register	(1 page)
26 Jul 2022	SH19	Statement of capital on 26 July 2022 GBP 1	(5 pages)
26 Jul 2022	SH20	Statement by Directors	(1 page)
26 Jul 2022	CAP-SS	Solvency Statement dated 22/07/22	(1 page)
26 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with updates	(5 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
31 Jul 2021	AP01	Appointment of Mr Jeremy Mark White as a director on 29 July 2021	(2 pages)
30 Jul 2021	TM01	Termination of appointment of Anthony Kenneth Smythe as a director on 30 July 2021	(1 page)
04 Feb 2021	TM01	Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021	(1 page)
04 Feb 2021	AP01	Appointment of Mr Christopher James Edwards as a director on 3 February 2021	(2 pages)
02 Feb 2021	TM02	Termination of appointment of Andrew John Mcdonald as a secretary on 2 February 2021	(1 page)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
08 Dec 2020	PSC05	Change of details for How Group Limited as a person with significant control on 4 December 2020	(2 pages)
04 Dec 2020	AD01	Registered office address changed from , Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on 4 December 2020	(1 page)
17 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with updates	(5 pages)
19 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
17 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	(5 pages)