MEAUJO (764) LIMITED

Company number 07466347

Date	Type	Description	View / Download
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
22 Aug 2011	SH19	Statement of capital on 22 August 2011 GBP 0.20	(4 pages)
22 Aug 2011	SH20	Statement by Directors	(1 page)
22 Aug 2011	CAP-SS	Solvency Statement dated 09/08/11	(1 page)
22 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Jul 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
04 Jul 2011	MAR	Re-registration of Memorandum and Articles	(13 pages)
04 Jul 2011	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
04 Jul 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
04 Jul 2011	CERTNM	Company name changed matrix clean energy vct 1 PLC\certificate issued on 04/07/11 CONNOT ‐ Change of name notice	(2 pages)
15 Jun 2011	AP02	Appointment of Matrix Securities Limited as a director	(3 pages)
16 May 2011	TM01	Termination of appointment of Hilary White as a director	(2 pages)
16 May 2011	TM01	Termination of appointment of Thomas Brown as a director	(2 pages)
01 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share premium cancelled 13/01/2011	(2 pages)
27 Jan 2011	TM02	Termination of appointment of Philsec Limited as a secretary	(2 pages)
27 Jan 2011	AP04	Appointment of The City Partnership (Uk) Limited as a secretary	(3 pages)
27 Jan 2011	AD01	Registered office address changed from , No 1 Colmore Square, Birmingham, West Midlands, B4 6AA on 27 January 2011	(2 pages)
13 Jan 2011	IC01	Notice of intention to carry on business as an investment company	(1 page)
06 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 50,000.20	(5 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jan 2011	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	(3 pages)
23 Dec 2010	AA01	Current accounting period extended from 31 December 2011 to 31 January 2012	(3 pages)
23 Dec 2010	TM01	Termination of appointment of Kavita Patel as a director	(2 pages)