MEAPEC LIMITED

Company number 04472987

Date	Type	Description	View / Download
05 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2	(6 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
07 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 2	(5 pages)
04 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
12 Sep 2014	AD01	Registered office address changed from 27 Chesterton Road Cambridge Cambridgeshire CB4 3AL to 20 Whitfield Place London W1T 5JX on 12 September 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 2	(5 pages)
24 Apr 2014	AP01	Appointment of Dr Roxane Farmanfarmaian as a director	(2 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 10 April 2014 GBP 2	(4 pages)
17 Apr 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Apr 2014	CC04	Statement of company's objects	(2 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(24 pages)
04 Jul 2013	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
04 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(3 pages)
27 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Oct 2012	AA	Accounts for a dormant company made up to 30 June 2012	(3 pages)
24 Oct 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(3 pages)
23 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Nov 2011	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
09 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(3 pages)
09 Jul 2011	TM01	Termination of appointment of Company Directors Limited as a director	(1 page)
09 Jul 2011	TM02	Termination of appointment of Temple Secretaries Limited as a secretary	(1 page)
19 May 2011	AD01	Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW on 19 May 2011	(2 pages)
10 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
14 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(5 pages)
10 Nov 2009	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)

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