- Company Overview for MEON (HOLDINGS) LIMITED (00551010)
- Filing history for MEON (HOLDINGS) LIMITED (00551010)
- People for MEON (HOLDINGS) LIMITED (00551010)
- More for MEON (HOLDINGS) LIMITED (00551010)
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) |
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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
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22 Jul 2013 | SH20 | Statement by Directors | |
22 Jul 2013 | CAP-SS | Solvency Statement dated 11/07/13 | |
22 Jul 2013 | RESOLUTIONS |
Resolutions
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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 |