- Company Overview for METEOR SECURITY SOLUTIONS LIMITED (06400892)
- Filing history for METEOR SECURITY SOLUTIONS LIMITED (06400892)
- People for METEOR SECURITY SOLUTIONS LIMITED (06400892)
- Insolvency for METEOR SECURITY SOLUTIONS LIMITED (06400892)
- More for METEOR SECURITY SOLUTIONS LIMITED (06400892)
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) |
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03 May 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Feb 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
03 Nov 2014 | 4.68 | Liquidators' statement of receipts and payments to 24 August 2014 | |
30 Oct 2014 | 4.68 | Liquidators' statement of receipts and payments to 24 August 2014 | |
30 Oct 2013 | AD01 | Registered office address changed from Future House South Place Chesterfield S40 1SZ England on 30 October 2013 | |
29 Oct 2013 | 4.68 | Liquidators' statement of receipts and payments to 24 August 2013 | |
31 Oct 2012 | 4.68 | Liquidators' statement of receipts and payments to 24 August 2012 | |
31 Aug 2011 | 4.20 | Statement of affairs with form 4.19 | |
31 Aug 2011 | 600 | Appointment of a voluntary liquidator | |
31 Aug 2011 | RESOLUTIONS |
Resolutions
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28 Jun 2011 | AD01 | Registered office address changed from Meteor House, First Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3GA on 28 June 2011 | |
07 Nov 2010 | AR01 |
Annual return made up to 16 October 2010 with full list of shareholders
Statement of capital on 2010-11-07
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29 Sep 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
14 Jan 2010 | AR01 | Annual return made up to 16 October 2009 with full list of shareholders | |
14 Jan 2010 | CH01 | Director's details changed for Ms Amanda Richardson on 14 January 2010 | |
22 Jun 2009 | 288b | Appointment terminated secretary amanda richardson | |
22 Jun 2009 | 288b | Appointment terminated director adam nixon | |
29 May 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
16 Apr 2009 | 288c | Secretary's change of particulars / amanda richardson / 27/03/2009 | |
16 Apr 2009 | 363a | Return made up to 16/10/08; full list of members | |
24 Feb 2009 | 288a | Director appointed ms amanda richardson | |
24 Feb 2009 | 288a | Secretary appointed ms amanda richardson | |
16 Oct 2007 | NEWINC | Incorporation |