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MEON (HOLDINGS) LIMITED

Company number 00551010

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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)
25 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2013 DS01 Application to strike the company off the register
30 Oct 2013 CH01 Director's details changed for Colin James Parselle on 30 October 2013
22 Jul 2013 SH19 Statement of capital on 22 July 2013
  • GBP 1
22 Jul 2013 SH20 Statement by Directors
22 Jul 2013 CAP-SS Solvency Statement dated 11/07/13
22 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 11/07/2013
28 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
17 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
14 Dec 2012 CH01 Director's details changed for Mr Mathew Roger Prior on 13 December 2012
19 Oct 2012 TM01 Termination of appointment of Darren Mee as a director on 18 October 2012
15 Oct 2012 TM01 Termination of appointment of John Christopher Wimbleton as a director on 10 October 2012
06 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
08 Feb 2012 MISC Aud section 519
21 Dec 2011 MISC Section 519 ca 2006
01 Nov 2011 MISC Section 519
26 Oct 2011 CH01 Director's details changed for Mr Darren Mee on 29 September 2011
10 Oct 2011 AUD Auditor's resignation
07 Jun 2011 AA Full accounts made up to 30 September 2010
27 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
11 Jan 2011 TM01 Termination of appointment of David Mcgraynor as a director
16 Nov 2010 AP01 Appointment of Colin James Parselle as a director
09 Nov 2010 AP01 Appointment of Mr Mathew Roger Prior as a director