MEAALOFA DEVELOPMENTS HOLDINGS LIMITED

Company number 08775593

Date	Type	Description	View / Download
26 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Mar 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
24 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(7 pages)
12 Oct 2016	AA	Total exemption full accounts made up to 30 November 2015	(9 pages)
27 Apr 2016	TM01	Termination of appointment of Simon Charles Holley as a director on 16 March 2016	(1 page)
07 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100	(7 pages)
13 Aug 2015	AA	Accounts for a small company made up to 30 November 2014	(6 pages)
17 Feb 2015	MR04	Satisfaction of charge 087755930002 in full	(1 page)
17 Feb 2015	MR04	Satisfaction of charge 087755930001 in full	(1 page)
07 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-07 GBP 100	(7 pages)
07 Dec 2014	CH01	Director's details changed for Mr Trevor Hugh Silver on 21 August 2014	(2 pages)
29 Oct 2014	CH01	Director's details changed for Farouq Rashid Shiekh on 29 October 2014	(2 pages)
02 Jan 2014	AP01	Appointment of Farouq Rashid Shiekh as a director	(3 pages)
30 Dec 2013	CERTNM	Company name changed aequitas silver LIMITED\certificate issued on 30/12/13 RES15 ‐ Change company name resolution on 2013-11-27	(4 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-27	(3 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Written consent to variation of class rights 27/11/2013	(1 page)
16 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Dec 2013	AP01	Appointment of Simon Holley as a director	(3 pages)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 100	(6 pages)
16 Dec 2013	SH10	Particulars of variation of rights attached to shares	(4 pages)
16 Dec 2013	SH08	Change of share class name or designation	(2 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Re authority for a charge over shares, assignment and deed of subordination 27/11/2013	(2 pages)

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