METERPLUS LIMITED

Company number 03020536

Date	Type	Description	View / Download
09 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2015	TM01	Termination of appointment of Christopher James Thewlis as a director on 10 August 2015	(1 page)
13 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
02 Jun 2015	TM01	Termination of appointment of Roger David Hattam as a director on 31 May 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 2	(4 pages)
16 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
13 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 2	(4 pages)
11 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
26 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(4 pages)
08 Jan 2013	TM01	Termination of appointment of Paul Massara as a director	(1 page)
08 Jan 2013	AP01	Appointment of Mr Roger David Hattam as a director	(2 pages)
13 Aug 2012	CH01	Director's details changed for Mr Simon Stacey on 2 July 2012	(2 pages)
02 Jul 2012	AP01	Appointment of Mr Simon Stacey as a director	(2 pages)
02 Jul 2012	AP01	Appointment of Mr Christopher James Thewlis as a director	(2 pages)
02 Jul 2012	TM01	Termination of appointment of Penelope Sainsbury as a director	(1 page)
29 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
01 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(5 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interst 21/10/2011 RES10 ‐ Resolution of allotment of securities	(18 pages)
01 Nov 2011	AP01	Appointment of Mr Paul Joseph Massara as a director	(2 pages)
31 Oct 2011	TM01	Termination of appointment of Kevin Miles as a director	(1 page)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
23 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(5 pages)
10 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)