METEOR INVESTMENT SOLUTIONS LIMITED

Company number 07314764

Date	Type	Description	View / Download
27 Jan 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2	(6 pages)
27 Jan 2016	TM01	Termination of appointment of Philip Edward Saunders as a director on 1 August 2015	(1 page)
20 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
11 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 2	(7 pages)
01 Dec 2014	TM01	Termination of appointment of Raymond Benedict Bartholomew Michael Asquith as a director on 20 November 2014	(1 page)
08 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 2	(8 pages)
24 Jun 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
27 Sep 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27	(9 pages)
27 Sep 2013	TM01	Termination of appointment of David Stuff as a director	(1 page)
17 Jun 2013	AA01	Current accounting period extended from 30 April 2013 to 31 July 2013	(1 page)
10 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
23 Aug 2012	CH01	Director's details changed for The Earl of Oxford and Asquith Raymond Benedict Bartholomew Michael Asquith on 23 August 2012	(2 pages)
27 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(9 pages)
14 Jun 2012	AP01	Appointment of Mr David Hinsley Stuff as a director	(2 pages)
01 Jun 2012	CERTNM	Company name changed meteor capital international LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-05-31 NM01 ‐ Change of name by resolution	(3 pages)
19 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
02 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(8 pages)
15 Apr 2011	CERTNM	Company name changed gordons 177 LIMITED\certificate issued on 15/04/11 RES15 ‐ Change company name resolution on 2011-04-06	(2 pages)
15 Apr 2011	CONNOT	Change of name notice	(2 pages)
07 Apr 2011	AA01	Current accounting period shortened from 31 July 2011 to 30 April 2011	(1 page)
07 Apr 2011	AP01	Appointment of Mr Graham Neil Devile as a director	(2 pages)
06 Apr 2011	AP01	Appointment of Mr Simon Hugh Bottomley as a director	(2 pages)
06 Apr 2011	AP01	Appointment of The Earl of Oxford and Asquith Raymond Benedict Bartholomew Michael Asquith as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Derek Robins as a director	(1 page)
06 Apr 2011	AP01	Appointment of Mr Matthew George White as a director	(2 pages)

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