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MEADOW GATE CONSTRUCTION LIMITED

Company number 06068176

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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 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2010 DS01 Application to strike the company off the register
12 Apr 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
Statement of capital on 2010-04-12
  • GBP 2
12 Apr 2010 CH01 Director's details changed for Mr Brian William Mitcham on 1 November 2009
12 Apr 2010 CH01 Director's details changed for Mr John Steven Rodzian on 1 November 2009
30 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
02 Apr 2009 363a Return made up to 25/01/09; full list of members
18 Nov 2008 AA Accounts made up to 31 January 2008
28 Feb 2008 363a Return made up to 25/01/08; full list of members
22 Nov 2007 MA Memorandum and Articles of Association
21 Nov 2007 123 Nc inc already adjusted 16/02/07
21 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2007 288a New secretary appointed
30 Jul 2007 288a New director appointed
30 Jul 2007 288a New director appointed
25 Jul 2007 287 Registered office changed on 25/07/07 from: c/o c j humpage & co 11 whiting street bury st edmunds suffolk IP33 1NX
23 May 2007 288b Secretary resigned
23 May 2007 288b Director resigned
05 Mar 2007 287 Registered office changed on 05/03/07 from: 6-8 underwood street london N1 7JQ
28 Feb 2007 CERTNM Company name changed sprint 1177 LIMITED\certificate issued on 28/02/07
25 Jan 2007 NEWINC Incorporation