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MEYRUMLU 1 LTD

Company number 07699166

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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)
20 Jun 2016 AA Accounts for a dormant company made up to 31 March 2015
13 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
18 Dec 2014 MR04 Satisfaction of charge 1 in full
16 Dec 2014 MR04 Satisfaction of charge 076991660002 in full
10 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
13 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement/terms & transactions 25/07/2014
04 Aug 2014 MR01 Registration of charge 076991660002
10 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Oct 2013 AP01 Appointment of Azad Eyrumlu as a director on 17 September 2013
23 Sep 2013 CH01 Director's details changed for Dr Mazdak Eyrumlu on 4 September 2013
14 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities and restatement agreement 01/08/2013
22 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
07 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved, deliver facilities agreement 26/10/2012
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
11 Jul 2012 TM02 Termination of appointment of Andrew Allsop as a secretary on 1 June 2012
09 Nov 2011 CERTNM Company name changed park lane dental care LIMITED\certificate issued on 09/11/11
  • RES15 ‐ Change company name resolution on 2011-11-01
09 Nov 2011 CONNOT Change of name notice
08 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Aug 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
11 Jul 2011 NEWINC Incorporation