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MEADOWGRASS RTM COMPANY LTD

Company number 08107574

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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)
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2015 DS01 Application to strike the company off the register
29 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2015 TM02 Termination of appointment of Sapphire Property Management Ltd as a secretary on 16 February 2015
10 Mar 2015 AP04 Appointment of Pms Leasehold Management Limited as a secretary on 16 February 2015
10 Mar 2015 AD01 Registered office address changed from Sapphire House Whitehall Road Colchester CO2 8YU England to 103 Whitehall Road Colchester Essex CO2 8HA on 10 March 2015
06 Oct 2014 AD01 Registered office address changed from Suite 2 the Coach House 49 East Street Colchester Essex CO1 2TG to Sapphire House Whitehall Road Colchester CO2 8YU on 6 October 2014
03 Jul 2014 AR01 Annual return made up to 15 June 2014 no member list
17 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
15 Jul 2013 AR01 Annual return made up to 15 June 2013 no member list
15 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)