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ME BOOKS LIMITED

Company number 07569907

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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)
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
  • GBP 1,064
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
  • GBP 1,064
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
  • GBP 1,064
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