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MEETINGS MANAGER LIMITED

Company number 02853609

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2011 DS01 Application to strike the company off the register
29 Mar 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
07 Feb 2011 TM02 Termination of appointment of Derek Dadge as a secretary
07 Feb 2011 AP03 Appointment of Janet Gillingham Mundell as a secretary
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
Statement of capital on 2010-09-29
  • GBP 5,000
12 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
23 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Oct 2008 363a Return made up to 15/09/08; full list of members
26 Aug 2008 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
21 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Oct 2007 363s Return made up to 15/09/07; no change of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
17 Oct 2006 363s Return made up to 15/09/06; full list of members
24 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
23 Sep 2005 363s Return made up to 15/09/05; full list of members
22 Feb 2005 AA Total exemption small company accounts made up to 31 October 2004
05 Oct 2004 363s Return made up to 15/09/04; full list of members
02 Sep 2004 225 Accounting reference date extended from 31/07/04 to 31/10/04
19 Mar 2004 88(3) Particulars of contract relating to shares
19 Mar 2004 88(2)R Ad 01/08/03--------- £ si 4998@1
08 Mar 2004 123 Nc inc already adjusted 29/07/03
08 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities