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MEETISS UK LTD

Company number 07933349

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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)
05 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Feb 2017	TM01	Termination of appointment of Alessandro Rocco Pietrocola as a director on 1 March 2016	View PDF Termination of appointment of Alessandro Rocco Pietrocola as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
07 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	AA	Micro company accounts made up to 28 February 2015	View PDF Micro company accounts made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 100	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	TM01	Termination of appointment of Jevgenija Bendrupe as a director on 1 December 2014	View PDF Termination of appointment of Jevgenija Bendrupe as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
30 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 7 pages (7 pages)
07 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100	View PDF Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	AD01	Registered office address changed from 707 High Road London N12 0BT on 29 April 2014	View PDF Registered office address changed from 707 High Road London N12 0BT on 29 April 2014 - link opens in a new window - 1 page (1 page)
02 Mar 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders	View PDF Annual return made up to 2 February 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	CERTNM	Company name changed thuban LTD\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-20	View PDF Company name changed thuban LTD\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-20 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
26 Sep 2013	AD01	Registered office address changed from Rowlandson House 289-297 Ballards Lane London N12 8NP United Kingdom on 26 September 2013	View PDF Registered office address changed from Rowlandson House 289-297 Ballards Lane London N12 8NP United Kingdom on 26 September 2013 - link opens in a new window - 1 page (1 page)
04 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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