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METEORA PARTNERS SERVICE COMPANY LIMITED

Company number 04035350

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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)
13 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
20 Dec 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	AD01	Registered office address changed from 5Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 18 December 2013	View PDF Registered office address changed from 5Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 18 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
14 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1,100	View PDF Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1,100 - link opens in a new window - 5 pages (5 pages)
05 Jun 2013	AD01	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 5 June 2013	View PDF Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 5 June 2013 - link opens in a new window - 1 page (1 page)
06 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
26 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	View PDF Annual return made up to 17 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
29 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	View PDF Annual return made up to 17 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
22 Sep 2010	CH01	Director's details changed for David John Miller on 21 September 2010	View PDF Director's details changed for David John Miller on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	CH01	Director's details changed for Tina Marinos on 21 September 2010	View PDF Director's details changed for Tina Marinos on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	CH01	Director's details changed for Joy Isabelle Besse on 21 September 2010	View PDF Director's details changed for Joy Isabelle Besse on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	CH03	Secretary's details changed for David John Miller on 21 September 2010	View PDF Secretary's details changed for David John Miller on 21 September 2010 - link opens in a new window - 1 page (1 page)
30 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	View PDF Annual return made up to 17 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jul 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)

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