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MEETME LIMITED

Company number 05662005

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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)
26 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 Nov 2011 AD01 Registered office address changed from 8 Hart Grove Ealing London W5 3NB on 10 November 2011
19 May 2011 4.20 Statement of affairs with form 4.19
19 May 2011 600 Appointment of a voluntary liquidator
19 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-10
28 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Dec 2010 AR01 Annual return made up to 23 December 2010 with full list of shareholders
Statement of capital on 2010-12-24
  • GBP 100
06 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
03 Jan 2010 CH01 Director's details changed for Andrew David Smith on 1 October 2009
03 Jan 2010 CH01 Director's details changed for Graeme Albert Finch on 1 October 2009
03 Jan 2010 CH01 Director's details changed for Mr Roy Uziel Moed on 1 October 2009
24 Sep 2009 287 Registered office changed on 24/09/2009 from 65 carter lane london EC4A 2BL
24 Sep 2009 288a Secretary appointed david daniel moed
24 Sep 2009 288b Appointment Terminated Secretary southampton row secretaries LIMITED
10 Sep 2009 363a Return made up to 23/12/08; full list of members
09 Sep 2009 288c Secretary's Change of Particulars / southampton row secretaries LIMITED / 01/10/2007 / HouseName/Number was: , now: 65; Street was: 2 crane court, now: carter lane; Area was: fleet street, now: ; Post Code was: EC4A 2BL, now: EC4V 5HF; Country was: , now: uk
01 Feb 2009 AA Accounts made up to 31 March 2008
27 Mar 2008 225 Prev ext from 29/02/2008 to 31/03/2008 Alignment with Parent or Subsidiary
18 Feb 2008 225 Accounting reference date shortened from 31/03/08 to 29/02/08
17 Jan 2008 363a Return made up to 23/12/07; full list of members
03 Nov 2007 288a New director appointed
03 Nov 2007 288a New director appointed
28 Oct 2007 288a New director appointed