- Company Overview for MEAUJO (771) LIMITED (08743396)
- Filing history for MEAUJO (771) LIMITED (08743396)
- People for MEAUJO (771) LIMITED (08743396)
- More for MEAUJO (771) LIMITED (08743396)
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) |
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17 Feb 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Nov 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Oct 2014 | DS01 | Application to strike the company off the register | |
04 Aug 2014 | SH19 |
Statement of capital on 4 August 2014
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04 Aug 2014 | SH20 | Statement by directors | |
04 Aug 2014 | CAP-SS | Solvency statement dated 18/07/14 | |
04 Aug 2014 | RESOLUTIONS |
Resolutions
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07 Jul 2014 | CERTNM |
Company name changed time:reboot vct LIMITED\certificate issued on 07/07/14
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04 Jul 2014 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
04 Jul 2014 | MAR | Re-registration of Memorandum and Articles | |
04 Jul 2014 | RESOLUTIONS |
Resolutions
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04 Jul 2014 | RR02 | Re-registration from a public company to a private limited company | |
06 Jun 2014 | AP02 | Appointment of Capital Trading Companies Designated Member Limited as a director on 20 March 2014 | |
06 Jun 2014 | AP01 | Appointment of Mr Stephen Richards Daniels as a director on 20 March 2014 | |
06 Jun 2014 | TM01 | Termination of appointment of Charles Jonathon Breese as a director on 20 March 2014 | |
06 Jun 2014 | TM01 | Termination of appointment of Oliver Bernard Ellingham as a director on 20 March 2014 | |
06 Jun 2014 | TM01 | Termination of appointment of Richard William Dennis as a director on 20 March 2014 | |
03 Dec 2013 | SH02 | Sub-division of shares on 18 November 2013 | |
03 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 18 November 2013
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02 Dec 2013 | TM02 | Termination of appointment of Capital Trading Companies Secretaries Limited as a secretary on 25 November 2013 | |
02 Dec 2013 | TM01 | Termination of appointment of Stephen Richards Daniels as a director on 25 November 2013 | |
02 Dec 2013 | TM01 | Termination of appointment of Capital Trading Companies Designated Member Limited as a director on 25 November 2013 | |
02 Dec 2013 | AP04 | Appointment of Time Investment Secretaries as a secretary on 25 November 2013 | |
02 Dec 2013 | AP01 | Appointment of Charles Jonathon Breese as a director on 25 November 2013 | |
02 Dec 2013 | AP01 | Appointment of Oliver Bernard Ellingham as a director on 25 November 2013 |