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MEEMI LIMITED

Company number 04627828

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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)
11 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	View PDF Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	4.68	Liquidators' statement of receipts and payments to 31 July 2015	View PDF Liquidators' statement of receipts and payments to 31 July 2015 - link opens in a new window - 13 pages (13 pages)
18 Aug 2014	2.24B	Administrator's progress report to 1 August 2014	View PDF Administrator's progress report to 1 August 2014 - link opens in a new window - 16 pages (16 pages)
14 Aug 2014	2.24B	Administrator's progress report to 1 August 2014	View PDF Administrator's progress report to 1 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Aug 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
12 Jun 2014	2.24B	Administrator's progress report to 17 May 2014	View PDF Administrator's progress report to 17 May 2014 - link opens in a new window - 13 pages (13 pages)
08 May 2014	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 14 pages (14 pages)
31 Dec 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
26 Nov 2013	AD01	Registered office address changed from Unit 2 Dabell Avenue Blenheim Industrial Estate Nottingham NG6 8WA England on 26 November 2013	View PDF Registered office address changed from Unit 2 Dabell Avenue Blenheim Industrial Estate Nottingham NG6 8WA England on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
13 Sep 2013	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)
06 Sep 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Paul Hammond	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Paul Hammond - link opens in a new window - 5 pages (5 pages)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 650,687.3002	View PDF Statement of capital following an allotment of shares on 1 August 2013 GBP 650,687.3002 - link opens in a new window - 13 pages (13 pages)
08 Aug 2013	SH01	Statement of capital following an allotment of shares on 16 July 2013 GBP 599,696.7151	View PDF Statement of capital following an allotment of shares on 16 July 2013 GBP 599,696.7151 - link opens in a new window - 15 pages (15 pages)
29 Jul 2013	AP01	Appointment of Mr Paul Hammond as a director ANNOTATION A second filed AP01 was registered on 06/09/2013	View PDF Appointment of Mr Paul Hammond as a director ANNOTATION A second filed AP01 was registered on 06/09/2013 - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	AP01	Appointment of Mr Andrew James Curran as a director	View PDF Appointment of Mr Andrew James Curran as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	CH03	Secretary's details changed for Andrew James Curran on 12 July 2013	View PDF Secretary's details changed for Andrew James Curran on 12 July 2013 - link opens in a new window - 1 page (1 page)
25 Jul 2013	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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 42 pages (42 pages)
24 Jul 2013	MR01	Registration of charge 046278280006	View PDF Registration of charge 046278280006 - link opens in a new window - 35 pages (35 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 44 pages (44 pages)
16 Jul 2013	TM01	Termination of appointment of Sarah Curran as a director	View PDF Termination of appointment of Sarah Curran as a director - link opens in a new window - 1 page (1 page)

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