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MIDDLE EAST INVESTMENTS SOLUTIONS PLC

Company number 03242585

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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)
24 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2011 TM02 Termination of appointment of Bernard Sumner as a secretary
27 Jan 2011 DS01 Application to strike the company off the register
22 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2010 AR01 Annual return made up to 21 August 2009 with bulk list of shareholders
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2009 AD01 Registered office address changed from 21 Bentinck Street London W1U 2EX on 12 November 2009
02 Nov 2009 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 2 November 2009
02 Jun 2009 AA Full accounts made up to 30 September 2008
12 Nov 2008 363a Return made up to 21/08/08; bulk list available separately
12 Nov 2008 123 Nc inc already adjusted 16/10/08
12 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2008 88(2) Ad 29/10/08 gbp si 4250000@0.0025=10625 gbp ic 2772140/2782765
02 Nov 2008 88(2) Ad 16/10/08 gbp si 1500000@0.01=15000 gbp ic 2757140/2772140
29 Oct 2008 MA Memorandum and Articles of Association
23 Oct 2008 CERTNM Company name changed cumberland place investments PLC\certificate issued on 27/10/08
09 Oct 2008 88(2) Ad 02/10/08 gbp si 2500000@0.01=25000 gbp ic 2732140/2757140
09 Oct 2008 88(2) Ad 08/08/08 gbp si 1500000@0.01=15000 gbp ic 2717140/2732140
09 Oct 2008 88(2) Ad 03/09/08 gbp si 1500000@0.01=15000 gbp ic 2702140/2717140
09 Oct 2008 88(2) Ad 04/07/08 gbp si 2000000@0.01=20000 gbp ic 2682140/2702140
09 Oct 2008 88(2) Ad 03/07/08 gbp si 1500000@0.01=15000 gbp ic 2667140/2682140
09 Oct 2008 88(2) Ad 16/07/08 gbp si 1500000@0.01=15000 gbp ic 2652140/2667140
09 Oct 2008 88(2) Ad 01/07/08 gbp si 1380000@0.01=13800 gbp ic 2638340/2652140