- Company Overview for MEIAN SOLUTIONS LIMITED (06091252)
- Filing history for MEIAN SOLUTIONS LIMITED (06091252)
- People for MEIAN SOLUTIONS LIMITED (06091252)
- Insolvency for MEIAN SOLUTIONS LIMITED (06091252)
- More for MEIAN SOLUTIONS LIMITED (06091252)
| 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) |
|---|---|---|---|
| 05 Apr 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 05 Jan 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 30 Dec 2014 | 4.68 | Liquidators' statement of receipts and payments to 20 October 2014 | |
| 24 Oct 2013 | AD01 | Registered office address changed from 14 St. Andrews Gardens Shepherdswell Dover CT15 7LP on 24 October 2013 | |
| 23 Oct 2013 | 600 | Appointment of a voluntary liquidator | |
| 23 Oct 2013 | RESOLUTIONS |
Resolutions
|
|
| 23 Oct 2013 | 4.70 | Declaration of solvency | |
| 22 Apr 2013 | AR01 |
Annual return made up to 8 February 2013 with full list of shareholders
Statement of capital on 2013-04-22
|
|
| 17 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 14 Feb 2012 | AR01 | Annual return made up to 8 February 2012 with full list of shareholders | |
| 09 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 23 Mar 2011 | AR01 | Annual return made up to 8 February 2011 with full list of shareholders | |
| 23 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 12 Feb 2010 | AR01 | Annual return made up to 8 February 2010 with full list of shareholders | |
| 12 Feb 2010 | CH03 | Secretary's details changed for Meean Dalziel on 12 February 2010 | |
| 12 Feb 2010 | CH01 | Director's details changed for Christopher Dalziel on 12 February 2010 | |
| 27 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 26 Jun 2009 | 288a | Secretary appointed meean dalziel | |
| 02 Jun 2009 | 287 | Registered office changed on 02/06/2009 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG | |
| 13 Mar 2009 | 363a | Return made up to 08/02/09; full list of members | |
| 01 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 30 Jul 2008 | CERTNM | Company name changed brookson (5365E) LIMITED\certificate issued on 01/08/08 | |
| 15 Jul 2008 | 288b | Appointment terminated secretary jordan secretaries LIMITED | |
| 20 Feb 2008 | 288b | Director resigned | |
| 20 Feb 2008 | 288a | New director appointed |