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MEIS LIMITED

Company number 05110669

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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)
08 Jan 2013	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)
28 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	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)
18 Sep 2012	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)
07 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	SH19	Statement of capital on 18 June 2012 GBP 2	View PDF Statement of capital on 18 June 2012 GBP 2 - link opens in a new window - 6 pages (6 pages)
08 Jun 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jun 2012	CAP-SS	Solvency Statement dated 17/04/12	View PDF Solvency Statement dated 17/04/12 - link opens in a new window - 1 page (1 page)
08 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share capital a/c 17/04/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share capital a/c 17/04/2012 - link opens in a new window - 2 pages (2 pages)
08 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	View PDF Annual return made up to 23 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 May 2012	CH01	Director's details changed for Mark Anthony Horgan on 30 August 2011	View PDF Director's details changed for Mark Anthony Horgan on 30 August 2011 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
09 Jul 2010	TM02	Termination of appointment of Jennifer Morrison as a secretary	View PDF Termination of appointment of Jennifer Morrison as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2010	TM01	Termination of appointment of Donald Morrison as a director	View PDF Termination of appointment of Donald Morrison as a director - link opens in a new window - 1 page (1 page)
06 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
20 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 May 2010	CH01	Director's details changed for Mr Donald Morrison on 23 April 2010	View PDF Director's details changed for Mr Donald Morrison on 23 April 2010 - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
22 May 2009	363a	Return made up to 23/04/09; full list of members	View PDF Return made up to 23/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
21 May 2009	288c	Director's Change of Particulars / donald morrisson / 22/04/2008 / Title was: , now: mr; Surname was: morrisson, now: morrison	View PDF Director's Change of Particulars / donald morrisson / 22/04/2008 / Title was: , now: mr; Surname was: morrisson, now: morrison - link opens in a new window - 1 page (1 page)
09 Feb 2009	288a	Secretary appointed mrs jennifer rosemary morrison	View PDF Secretary appointed mrs jennifer rosemary morrison - link opens in a new window - 1 page (1 page)
09 Feb 2009	288b	Appointment Terminated Secretary ian millard	View PDF Appointment Terminated Secretary ian millard - link opens in a new window - 1 page (1 page)

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