MEPROSYS LIMITED

Company number 05571340

Date	Type	Description	View / Download
14 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2011	AD01	Registered office address changed from 24 Winchester Way Ashby-De-La-Zouch Leicestershire LE65 2NR on 30 September 2011	(1 page)
11 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders Statement of capital on 2010-10-11 GBP 1,000	(4 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
30 Jun 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 December 2009	(1 page)
13 Nov 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(3 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
02 Dec 2008	363a	Return made up to 22/09/08; full list of members	(3 pages)
02 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
21 Apr 2008	288b	Appointment Terminated Director urmila pereira	(1 page)
11 Jan 2008	363a	Return made up to 22/09/07; full list of members	(2 pages)
29 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
03 Oct 2006	363a	Return made up to 22/09/06; full list of members	(2 pages)
17 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Jul 2006	288a	New director appointed	(1 page)
17 Jul 2006	287	Registered office changed on 17/07/06 from: 30 borough high street london SE1 1XU	(1 page)
17 Jul 2006	288b	Secretary resigned	(1 page)
22 May 2006	288a	New secretary appointed	(1 page)
22 May 2006	288c	Secretary's particulars changed	(1 page)
22 May 2006	288a	New director appointed	(1 page)
22 May 2006	288b	Secretary resigned	(1 page)
22 May 2006	288b	Director resigned	(1 page)
22 May 2006	288a	New secretary appointed	(1 page)