MEANTIME TRADING LIMITED

Company number 07704709

Date	Type	Description	View / Download
28 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2018	COLIQ	Deferment of dissolution (voluntary)	(4 pages)
25 Jul 2017	COLIQ	Deferment of dissolution (voluntary)	(1 page)
12 Apr 2017	COLIQ	Deferment of dissolution (voluntary)	(2 pages)
13 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
02 Aug 2016	4.68	Liquidators' statement of receipts and payments to 22 June 2016	(9 pages)
03 Jul 2015	AD01	Registered office address changed from 2 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN to 79 Caroline Street Birmingham B3 1UP on 3 July 2015	(2 pages)
02 Jul 2015	4.70	Declaration of solvency	(3 pages)
02 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-23	(1 page)
10 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
15 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 200	(5 pages)
17 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
17 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(5 pages)
06 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
26 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(5 pages)
28 May 2012	SH01	Statement of capital following an allotment of shares on 11 May 2012 GBP 200	(4 pages)
21 May 2012	SH08	Change of share class name or designation	(2 pages)
21 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(36 pages)
12 Aug 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(2 pages)
02 Aug 2011	TM01	Termination of appointment of Joanna Saban as a director	(2 pages)
02 Aug 2011	AP01	Appointment of Raymond Philip Denyer as a director	(3 pages)
02 Aug 2011	AP03	Appointment of Paul Cutter as a secretary	(3 pages)
14 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)