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MEASURED-UK LIMITED

Company number 07341136

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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)
13 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2024 DS01 Application to strike the company off the register
23 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
24 May 2023 AA Micro company accounts made up to 31 August 2022
24 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
26 May 2022 AA Micro company accounts made up to 31 August 2021
02 Mar 2022 TM01 Termination of appointment of Edward James Judd as a director on 2 March 2022
14 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
10 Feb 2022 TM01 Termination of appointment of Alec Ryan as a director on 10 February 2022
22 Jun 2021 AA Accounts for a dormant company made up to 31 August 2020
10 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-10
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with updates
10 Feb 2021 PSC08 Notification of a person with significant control statement
10 Feb 2021 PSC07 Cessation of Simon Morris as a person with significant control on 10 February 2021
10 Feb 2021 PSC07 Cessation of Corinne Morris as a person with significant control on 10 February 2021
10 Feb 2021 SH01 Statement of capital following an allotment of shares on 10 February 2021
  • GBP 5,000
08 Feb 2021 AP01 Appointment of Mr Alec Ryan as a director on 8 February 2021
08 Feb 2021 AP01 Appointment of Mr James Blake as a director on 8 February 2021
08 Feb 2021 TM02 Termination of appointment of Corinne Morris as a secretary on 8 February 2021
08 Feb 2021 AP01 Appointment of Mr Edward James Judd as a director on 8 February 2021
28 Jan 2021 AD01 Registered office address changed from 3 Oakland Road Whitchurch Hampshire RG28 7HH to The Long Barn Litchfield Whitchurch RG28 7PR on 28 January 2021
12 Oct 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
04 May 2020 AA Accounts for a dormant company made up to 31 August 2019
29 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates