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MEADOWBANK SOLUTIONS LIMITED

Company number 05845816

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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)
16 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Aug 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Aug 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
03 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
26 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
13 May 2011 AP03 Appointment of Mrs Sushila Shah as a secretary
28 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Hetal Shah on 1 January 2010
22 Jun 2010 AD01 Registered office address changed from 3Rd Floor North the Forum 74-80 Camden Street London NW1 0EG United Kingdom on 22 June 2010
08 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Jul 2009 363a Return made up to 14/06/09; full list of members
13 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
08 Apr 2009 288b Appointment terminated director sushila shah
14 Oct 2008 287 Registered office changed on 14/10/2008 from 3RD floor north, the forum 74-80 camden street london NW1 0EG united kingdom
14 Oct 2008 287 Registered office changed on 14/10/2008 from 3RD floor 3 copthall avenue london EC2R 7BH
08 Jul 2008 363a Return made up to 14/06/08; full list of members
16 Apr 2008 AA Total exemption full accounts made up to 30 June 2007