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MEED MARINE (SOLUTIONS) MANAGEMENT LIMITED

Company number 08540324

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2016 DS01 Application to strike the company off the register
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 AD01 Registered office address changed from Jubliee House 3 the Drive Great Warley Brentwood Essex CM13 3FR to 230 Hutton Road Shenfield Brentwood Essex CM15 8PA on 16 March 2016
29 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jun 2014 TM01 Termination of appointment of Stephen Hanlon as a director
16 Jun 2014 AP01 Appointment of Mr James Sammut as a director
04 Mar 2014 TM01 Termination of appointment of Lisa Bryanton as a director
04 Mar 2014 AP01 Appointment of Mr Stephen Michael Hanlon as a director
17 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
11 Dec 2013 TM02 Termination of appointment of Madeleine Knowles as a secretary
11 Dec 2013 AP01 Appointment of Mrs Lisa Wendy Bryanton as a director
11 Dec 2013 TM01 Termination of appointment of Stephen Hanlon as a director
07 Nov 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
22 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted