MEIER-WIEDMANN LTD

Company number 05766778

Date	Type	Description	View / Download
02 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Apr 2011	AD01	Registered office address changed from C/O Epcs Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 18 April 2011	(1 page)
12 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
04 May 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders Statement of capital on 2010-05-04 EUR 150	(4 pages)
03 May 2010	CH04	Secretary's details changed for European Private Companies Services Ltd on 3 April 2010	(2 pages)
03 May 2010	CH01	Director's details changed for Michael Meier on 3 April 2010	(2 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
15 Oct 2009	AD01	Registered office address changed from 69 Southampton Row London England WC1B 4ET on 15 October 2009	(1 page)
19 May 2009	363a	Return made up to 03/04/09; full list of members	(3 pages)
18 May 2009	363a	Return made up to 03/04/08; full list of members	(3 pages)
18 Nov 2008	288c	Secretary's Change of Particulars / european private companies services LTD / 18/11/2008 / Street was: 12 brompton road, now: 12 compton road	(1 page)
06 Nov 2008	288c	Secretary's Change of Particulars / european private companies services LTD / 20/10/2008 / HouseName/Number was: , now: the old exchange; Street was: 69 southampton row, now: 12 brompton road; Area was: , now: wimbledon; Post Code was: WC1B 4ET, now: SW19 7QD; Country was: , now: england & wales	(1 page)
21 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
21 Apr 2008	363a	Return made up to 02/04/08; full list of members	(3 pages)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
22 Oct 2007	288c	Secretary's particulars changed	(1 page)
04 Jul 2007	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
08 Jun 2007	363a	Return made up to 02/04/07; full list of members	(2 pages)
03 Apr 2006	NEWINC	Incorporation	(10 pages)