METER PROVIDA HOLDCO LIMITED

Company number 08720120

Date	Type	Description	View / Download
26 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2021	MR04	Satisfaction of charge 087201200001 in full	(1 page)
06 Nov 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2021	DS01	Application to strike the company off the register	(1 page)
16 Jul 2021	AA01	Previous accounting period shortened from 31 July 2020 to 30 July 2020	(1 page)
07 Jul 2021	TM01	Termination of appointment of Dipesh Pradip Lathigra as a director on 1 July 2021	(1 page)
11 Feb 2021	TM01	Termination of appointment of Thierry Georges Bouzac as a director on 10 February 2021	(1 page)
20 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with updates	(5 pages)
04 May 2020	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
13 Mar 2020	SH03	Purchase of own shares.	(3 pages)
12 Mar 2020	SH06	Cancellation of shares. Statement of capital on 28 January 2020 GBP 4,021,790.50	(7 pages)
10 Mar 2020	AA	Group of companies' accounts made up to 31 July 2019	(39 pages)
07 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	(5 pages)
16 Jul 2019	AP01	Appointment of Mr David Wilson Dale as a director on 15 July 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Stephen Mark Burr as a director on 2 July 2019	(1 page)
25 Jun 2019	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
25 Jun 2019	SH06	Cancellation of shares. Statement of capital on 13 June 2019 GBP 4,180,460.500	(7 pages)
25 Jun 2019	SH03	Purchase of own shares.	(3 pages)
27 Mar 2019	AA	Group of companies' accounts made up to 31 July 2018	(41 pages)
15 Jan 2019	SH03	Purchase of own shares.	(3 pages)
17 Dec 2018	AP01	Appointment of Mr Dipesh Pradip Lathigra as a director on 17 December 2018	(2 pages)
17 Dec 2018	SH06	Cancellation of shares. Statement of capital on 6 December 2018 GBP 4,403,135.500	(7 pages)
07 Dec 2018	AA01	Previous accounting period extended from 30 March 2018 to 31 July 2018	(1 page)
23 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with updates	(8 pages)

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