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MEON PROPERTIES

Company number 06467849

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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)
11 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2016 AC92 Restoration by order of the court
09 Sep 2008 MA Memorandum and Articles of Association
09 Sep 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Apr 2008 225 Accounting reference date extended from 31/01/2009 to 07/07/2009
25 Mar 2008 287 Registered office changed on 25/03/2008 from 4 aztec row berners road london N1 0PW
25 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2008 288b Appointment Terminated Secretary c & p secretaries LIMITED
17 Mar 2008 288b Appointment Terminated Director c & p registrars LIMITED
17 Mar 2008 288a Director appointed andrew parr
17 Mar 2008 288a Secretary appointed island secretaries LIMITED
17 Mar 2008 288a Director appointed bruce mcnaught