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MEAUJO 737

Company number 06440238

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2018 DS01 Application to strike the company off the register
23 Feb 2018 TM02 Termination of appointment of Philsec Limited as a secretary on 8 February 2018
07 Feb 2018 AD01 Registered office address changed from No 1 Colmore Square Birmingham B4 6AA to Diane Smith Centre Manager the Square Shopping Cen 18 Town Square Sale M33 7WZ on 7 February 2018
26 Jan 2018 CS01 Confirmation statement made on 29 November 2017 with no updates
06 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
12 Jan 2016 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 325,000
04 Feb 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 325,000
30 Sep 2014 TM01 Termination of appointment of Robin George Horner as a director on 21 September 2010
20 Feb 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 325,000
07 Jun 2013 FOA-RR Re-registration assent
07 Jun 2013 RR05 Re-registration from a private limited company to a private unlimited company
07 Jun 2013 CERT3 Certificate of re-registration from Limited to Unlimited
07 Jun 2013 MAR Re-registration of Memorandum and Articles
04 Apr 2013 TM01 Termination of appointment of William Rush as a director
12 Feb 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
20 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
20 Jan 2011 CH04 Secretary's details changed for Philsec Limited on 29 November 2010
28 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Robert George Horner on 29 November 2009