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MEETINGZONE LIMITED

Company number 04300344

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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)
15 Dec 2015 AA Full accounts made up to 31 March 2015
15 Sep 2015 CH01 Director's details changed for Stephen Charles Gandy on 15 September 2015
15 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,438,940
  • ANNOTATION Clarification a second filed AR01 was registered on 22/06/2018.
27 Nov 2014 AP01 Appointment of Mr Vikram Krishna as a director on 27 November 2014
27 Nov 2014 TM01 Termination of appointment of Timothy Simon Green as a director on 27 November 2014
17 Nov 2014 AP01 Appointment of Mr. Timothy Green as a director on 8 October 2014
17 Nov 2014 TM01 Termination of appointment of Stefan Franssen as a director on 8 October 2014
07 Nov 2014 AA Full accounts made up to 31 March 2014
16 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1,438,940
  • ANNOTATION Clarification a second filed AR01 was registered on 22/06/2018.
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 1,438,940.0
14 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 September 2013
02 Oct 2013 AA Full accounts made up to 31 March 2013
16 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,438,940
  • ANNOTATION Clarification a second filed AR01 was registered on 14/07/2014 and on 05/09/2018
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 19 March 2013
  • GBP 1,432,403.50
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
19 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
19 Sep 2012 AP01 Appointment of Mr Ian Mckenzie as a director
29 Aug 2012 TM01 Termination of appointment of Timothy Green as a director
28 Aug 2012 AA Full accounts made up to 31 March 2012
20 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
28 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
28 Sep 2011 CH01 Director's details changed for Mr Nigel Francis Birks on 28 September 2011
10 Aug 2011 AP01 Appointment of Mr Timothy Simon Green as a director
10 Aug 2011 AP01 Appointment of Mr Stefan Franssen as a director
09 Aug 2011 AP01 Appointment of Mr Nigel Francis Birks as a director