MEAUJO (800) LIMITED

Company number 06430814

Date	Type	Description	View / Download
20 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
14 Feb 2012	AA	Total exemption small company accounts made up to 19 October 2011	(5 pages)
07 Feb 2012	AA01	Previous accounting period shortened from 31 March 2012 to 19 October 2011	(2 pages)
26 Oct 2011	AD01	Registered office address changed from Care of Edge Investment Management Limited 1 Marylebone High Street London W1U 4LZ on 26 October 2011	(2 pages)
26 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
26 Oct 2011	4.70	Declaration of solvency	(3 pages)
26 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-19	(1 page)
20 Oct 2011	TM01	Termination of appointment of Clive Darren Black as a director on 17 October 2011	(2 pages)
12 Aug 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
23 Dec 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
07 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders Statement of capital on 2010-12-07 GBP 231,705	(6 pages)
11 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(5 pages)
11 Dec 2009	AD02	Register inspection address has been changed	(1 page)
18 Sep 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
25 Jun 2009	225	Accounting reference date extended from 30/11/2008 to 31/03/2009	(1 page)
09 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re section 175(5)9A) 30/03/2009	(13 pages)
06 Mar 2009	288c	Director's Change of Particulars / alasdair george / 19/02/2009 / HouseName/Number was: , now: 68; Street was: 54 crookham road, now: rosaville road; Post Code was: SW6 4EQ, now: SW6 7BL	(1 page)
23 Jan 2009	88(2)	Ad 22/01/09 gbp si 27336@1=27336 gbp ic 204369/231705	(1 page)
10 Dec 2008	363a	Return made up to 19/11/08; full list of members	(4 pages)
15 Oct 2008	288c	Secretary's Change of Particulars / kate glick / 10/10/2008 / HouseName/Number was: 4, now: 24; Street was: queensmead, now: harley road; Area was: st johns wood park, now: ; Post Code was: NW8 6RE, now: NW3 3BN; Country was: , now: england	(1 page)
08 Sep 2008	88(2)	Ad 19/08/08 gbp si 35019@1=35019 gbp ic 169350/204369	(2 pages)
17 Jul 2008	288a	Secretary appointed kate victoria glick	(2 pages)
17 Jul 2008	288a	Director appointed alasdair thomas paterson george	(3 pages)
17 Jul 2008	287	Registered office changed on 17/07/2008 from no 1 colmore square birmingham B4 6AA	(1 page)