MEAUJO (732) LIMITED

Company number 06022827

Date	Type	Description	View / Download
05 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
14 Feb 2012	4.70	Declaration of solvency	(5 pages)
14 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
14 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-03	(1 page)
30 Jan 2012	TM02	Termination of appointment of Interim Assistance Limited as a secretary on 30 January 2012	(1 page)
20 Jan 2012	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB United Kingdom on 20 January 2012	(2 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
16 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders Statement of capital on 2011-12-16 GBP 171.811	(6 pages)
21 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(6 pages)
16 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
24 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(6 pages)
11 Aug 2009	MA	Memorandum and Articles of Association	(26 pages)
18 Jun 2009	395	Duplicate mortgage certificatecharge no:2	(7 pages)
21 May 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(41 pages)
11 May 2009	88(2)	Ad 17/03/09 gbp si 170811@0.001=170.811 gbp ic 1.999/172.81	(2 pages)
23 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
27 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
04 Feb 2009	363a	Return made up to 08/12/08; full list of members	(4 pages)
04 Feb 2009	287	Registered office changed on 04/02/2009 from 2 minton place victoria road bicester oxfordshire OX26 6QB united kingdom	(1 page)
04 Feb 2009	287	Registered office changed on 04/02/2009 from suite 6 bourne gate bourne valley road poole dorset BH12 1DY	(1 page)
04 Feb 2009	288c	Director's Change of Particulars / michael bayer / 01/03/2008 / HouseName/Number was: , now: 1; Street was: 20 trouville road, now: old convent, moat road; Post Town was: london, now: east grinstead; Region was: , now: west sussex; Post Code was: SW4 8QL, now: RH19 3RS; Country was: , now: united kingdom	(1 page)
30 Jan 2009	288a	Secretary appointed interim assistance LIMITED	(1 page)
16 Dec 2008	288b	Appointment Terminated Secretary ocean (corporate secretary) LIMITED	(1 page)