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METEOR INVESTMENT SOLUTIONS LIMITED

Company number 07314764

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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 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2022 DS01 Application to strike the company off the register
15 Jul 2022 AD01 Registered office address changed from 55 King William Street London EC4R 9AD to Woodside Caneheath Polegate BN26 6SL on 15 July 2022
15 Jul 2022 TM01 Termination of appointment of Graham Neil Devile as a director on 15 July 2022
15 Jul 2022 TM01 Termination of appointment of Susan Ann Valler as a director on 15 July 2022
15 Jul 2022 TM01 Termination of appointment of Matthew George White as a director on 15 July 2022
09 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
24 Nov 2021 AA Accounts for a dormant company made up to 31 July 2021
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
27 Jan 2021 AA Accounts for a dormant company made up to 31 July 2020
20 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
20 Feb 2020 PSC02 Notification of Meteor Capital Group Limited as a person with significant control on 6 April 2016
20 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 20 February 2020
12 Nov 2019 CH01 Director's details changed for Mr Graham Neil Devile on 31 March 2019
12 Nov 2019 AA Accounts for a dormant company made up to 31 July 2019
28 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
12 Nov 2018 AA Accounts for a dormant company made up to 31 July 2018
30 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
31 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
04 May 2017 AA Accounts for a dormant company made up to 31 July 2016
08 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
03 Oct 2016 CH01 Director's details changed for Mr Matthew George White on 5 April 2016
03 Oct 2016 CH01 Director's details changed for Miss Susan Ann Valler on 9 May 2016
15 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015