MEADOWDEN HOLDINGS LIMITED

Company number 06517379

Date	Type	Description	View / Download
01 Mar 2011	COCOMP	Order of court to wind up	(2 pages)
29 Oct 2010	AP03	Appointment of Mr Martin John Hill as a secretary	(1 page)
29 Oct 2010	TM02	Termination of appointment of Amanda Crighton-Hill as a secretary	(1 page)
05 Jul 2010	AP01	Appointment of a director	(2 pages)
03 Jul 2010	CH02	Director's details changed for Meadowden Holdings (Gibraltar) Ltd on 1 January 2010	(1 page)
04 May 2010	AP01	Appointment of Mr Martin Hill as a director	(2 pages)
06 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Dec 2009	TM01	Termination of appointment of Amanda Crighton-Hill as a director	(1 page)
15 May 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
15 May 2009	287	Registered office changed on 15/05/2009 from 483 green lanes london N13 4BS united kingdom	(1 page)
15 May 2009	353	Location of register of members	(1 page)
15 May 2009	190	Location of debenture register	(1 page)
07 May 2009	288b	Appointment terminated director meadowden holdings	(1 page)
27 Jan 2009	288a	Director appointed meadowden holdings (gibraltar) LTD	(1 page)
27 Jan 2009	288a	Director appointed meadowden holdings	(1 page)
26 Jan 2009	288a	Director appointed mrs amanda crighton-hill	(1 page)
26 Jan 2009	288b	Appointment terminated director martin hill	(1 page)
25 Jan 2009	287	Registered office changed on 25/01/2009 from the falcon hotel 7 high street east uppingham rutland LE15 9PY	(1 page)
09 Jul 2008	CERTNM	Company name changed meadowden.com (uk) LIMITED\certificate issued on 10/07/08	(2 pages)
08 Jul 2008	287	Registered office changed on 08/07/2008 from 483 green lanes london N13 4BS uk	(1 page)
29 Feb 2008	288b	Appointment terminated director turner little company nominees LIMITED	(1 page)
29 Feb 2008	288b	Appointment terminated secretary turner little company secretaries LIMITED	(1 page)
29 Feb 2008	288a	Secretary appointed amanda crighton-hill	(1 page)
28 Feb 2008	288a	Director appointed mr martin hill	(1 page)
28 Feb 2008	NEWINC	Incorporation	(13 pages)