MEETISS LATVIA LTD

Company number 07801331

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
29 Apr 2014	CH01	Director's details changed for Mr Alessandro Rocco Pietrocola on 28 March 2014	(2 pages)
29 Apr 2014	AD01	Registered office address changed from 707 High Road London N12 0BT England on 29 April 2014	(1 page)
18 Apr 2014	AA	Accounts made up to 31 October 2013	(2 pages)
17 Jan 2014	CH01	Director's details changed for Mr Alessandro Rocco Pietrocola on 15 September 2013	(2 pages)
26 Sep 2013	AD01	Registered office address changed from Rowlandson House 289-297 Ballards Lane London N12 8NP England on 26 September 2013	(1 page)
24 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-07-24 GBP 100	(5 pages)
10 Jul 2013	AP01	Appointment of Ms Jelena Timonina as a director on 8 July 2013	(2 pages)
10 Jul 2013	TM01	Termination of appointment of Iveta Kalnina as a director on 1 July 2013	(1 page)
10 Jul 2013	AP01	Appointment of Mr Alessandro Rocco Pietrocola as a director on 1 July 2013	(2 pages)
28 May 2013	AA	Accounts made up to 31 October 2012	(2 pages)
18 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(3 pages)
20 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(3 pages)
19 Jan 2012	AD01	Registered office address changed from 11-15 st. Mary at Hill London EC3R 8EE United Kingdom on 19 January 2012	(1 page)
07 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)