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EEMEEV LIMITED

Company number 07003716

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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)
25 May 2017 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jul 2016 4.68 Liquidators' statement of receipts and payments to 27 April 2016
01 Jul 2015 CERTNM Company name changed veemee LIMITED\certificate issued on 01/07/15
  • RES15 ‐ Change company name resolution on 2015-04-28
01 Jul 2015 CONNOT Change of name notice
15 May 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 May 2015 AD01 Registered office address changed from 122 Feering Hill Feering Colchester Essex CO5 9PY to 257B Croydon Road Beckenham Kent BR3 3PS on 12 May 2015
11 May 2015 4.20 Statement of affairs with form 4.19
11 May 2015 600 Appointment of a voluntary liquidator
11 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-28
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 200,200
04 Mar 2014 SH08 Change of share class name or designation
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 18 February 2014
  • GBP 200,200
04 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
04 Apr 2012 AAMD Amended accounts made up to 31 March 2011
12 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
02 Dec 2011 SH01 Statement of capital following an allotment of shares on 14 November 2011
  • GBP 2
  • ANNOTATION SH01 was replaced on 02/02/2012 as it was not properly delivered
13 Oct 2011 AA01 Previous accounting period shortened from 31 August 2011 to 31 March 2011
29 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010