- Company Overview for MEBO HOLDING LIMITED (04355806)
- Filing history for MEBO HOLDING LIMITED (04355806)
- People for MEBO HOLDING LIMITED (04355806)
- More for MEBO HOLDING LIMITED (04355806)
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) |
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19 Jul 2018 | AP01 | Appointment of Mrs Adrianne Rochelle Troostwyk as a director on 13 July 2018 | |
21 Mar 2018 | AA | Micro company accounts made up to 31 December 2016 | |
01 Feb 2018 | CS01 | Confirmation statement made on 18 January 2018 with no updates | |
21 Dec 2017 | AA01 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 | |
26 Sep 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 | |
31 Jan 2017 | CS01 | Confirmation statement made on 18 January 2017 with updates | |
07 Jan 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Jan 2017 | AA | Total exemption small company accounts made up to 31 December 2015 | |
06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Jan 2016 | AR01 |
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
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03 Nov 2015 | AP01 | Appointment of Mr Alan Frank Pearce as a director on 29 October 2015 | |
30 Oct 2015 | AD01 | Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG to Palladium House 1-4 Argyll Street London W1F 7LD on 30 October 2015 | |
29 Oct 2015 | TM01 | Termination of appointment of Andreea Ecaterina Mocanu as a director on 29 October 2015 | |
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
26 Jan 2015 | AR01 |
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
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06 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
10 Jul 2014 | TM01 | Termination of appointment of Douglas Hulme as a director | |
11 Jun 2014 | AP01 | Appointment of Mrs Andreea Ecaterina Mocanu as a director | |
10 Feb 2014 | AR01 |
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
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24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
16 May 2013 | AD01 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 16 May 2013 | |
15 May 2013 | AP01 | Appointment of Mr Douglas James Morley Hulme as a director | |
15 May 2013 | TM01 | Termination of appointment of Christopher Allen as a director | |
15 May 2013 | TM02 | Termination of appointment of Starglade Management Limited as a secretary | |
24 Jan 2013 | AR01 | Annual return made up to 18 January 2013 with full list of shareholders |