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MEAPEC LIMITED

Company number 04472987

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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)
18 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	TM01	Termination of appointment of Emile George Howard Joffe as a director on 28 May 2022	View PDF Termination of appointment of Emile George Howard Joffe as a director on 28 May 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	PSC07	Cessation of Emile George Howard Joffé as a person with significant control on 28 May 2022	View PDF Cessation of Emile George Howard Joffé as a person with significant control on 28 May 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	PSC01	Notification of Batoul Roxanne Farmanfarmaian as a person with significant control on 28 May 2022	View PDF Notification of Batoul Roxanne Farmanfarmaian as a person with significant control on 28 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AP01	Appointment of Dr Batoul Roxane Farmanfarmaian as a director on 28 May 2022	View PDF Appointment of Dr Batoul Roxane Farmanfarmaian as a director on 28 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	CH01	Director's details changed for Professor Emile George Howard Joffe on 23 June 2021	View PDF Director's details changed for Professor Emile George Howard Joffe on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	PSC04	Change of details for Professor Emile George Howard Joffé as a person with significant control on 23 June 2021	View PDF Change of details for Professor Emile George Howard Joffé as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2019	TM01	Termination of appointment of Roxane Farmanfarmaian as a director on 16 December 2019	View PDF Termination of appointment of Roxane Farmanfarmaian as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	View PDF Previous accounting period extended from 31 March 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	PSC01	Notification of Emile George Howard Joffé as a person with significant control on 12 July 2018	View PDF Notification of Emile George Howard Joffé as a person with significant control on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Aug 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	View PDF Confirmation statement made on 28 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	AD01	Registered office address changed from 20 Whitfield Place London W1T 5JX to 12 Douglas Court West End Lane London NW6 4QA on 5 April 2017	View PDF Registered office address changed from 20 Whitfield Place London W1T 5JX to 12 Douglas Court West End Lane London NW6 4QA on 5 April 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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