- Company Overview for ME BOOKS LIMITED (07569907)
- Filing history for ME BOOKS LIMITED (07569907)
- People for ME BOOKS LIMITED (07569907)
- More for ME BOOKS LIMITED (07569907)
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) |
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30 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Nov 2017 | DS01 | Application to strike the company off the register | |
11 Apr 2017 | CS01 | Confirmation statement made on 18 March 2017 with updates | |
29 Mar 2017 | CH01 | Director's details changed for Mr Mike Outlaw on 1 January 2017 | |
29 Mar 2017 | CH01 | Director's details changed for Mr Graham Keith Huggins on 1 March 2017 | |
29 Mar 2017 | CH01 | Director's details changed for James Edward Huggins on 1 January 2017 | |
13 Jan 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
08 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
29 Mar 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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15 Dec 2015 | AD01 | Registered office address changed from Unit 2, 14 Weller Street London SE1 1QU to Unit 10 1 Luke Street London EC2A 4PX on 15 December 2015 | |
01 Apr 2015 | AR01 |
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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04 Mar 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
24 Sep 2014 | AD01 | Registered office address changed from 1 Rivington Place London EC2A 3BA to Unit 2, 14 Weller Street London SE1 1QU on 24 September 2014 | |
07 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
07 May 2014 | SH10 | Particulars of variation of rights attached to shares | |
09 Apr 2014 | AR01 |
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
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04 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
24 Apr 2013 | AR01 | Annual return made up to 18 March 2013 with full list of shareholders | |
20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
05 Nov 2012 | AD01 | Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB on 5 November 2012 | |
26 Sep 2012 | AA01 | Current accounting period shortened from 31 March 2013 to 30 September 2012 | |
15 Aug 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
14 Aug 2012 | AR01 | Annual return made up to 18 March 2012 with full list of shareholders | |
23 Jul 2012 | AP01 | Appointment of James Jonathan Gaydon Mark as a director |