METEO NEW UKCO LIMITED

Company number 08987534

Date	Type	Description	View / Download
26 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
07 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Aug 2021	DS01	Application to strike the company off the register	(1 page)
02 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	(3 pages)
14 Sep 2020	AD01	Registered office address changed from 14 New Street London EC2M 4TR England to 46 Chancery Lane London WC2A 1JE on 14 September 2020	(1 page)
12 Aug 2020	AA	Accounts for a small company made up to 30 November 2019	(16 pages)
03 Jul 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	(3 pages)
04 Sep 2019	AA	Full accounts made up to 30 November 2018	(16 pages)
05 Jun 2019	TM01	Termination of appointment of Trillili Bvba as a director on 30 April 2019	(1 page)
05 Jun 2019	TM01	Termination of appointment of Consilium Sprl as a director on 30 April 2019	(1 page)
05 Jun 2019	AP01	Appointment of Mr Marc Chesover as a director on 30 April 2019	(2 pages)
30 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	(3 pages)
11 Mar 2019	AD01	Registered office address changed from Pa News Centre 292 Vauxhall Bridge Road London SW1V 1AE to 14 New Street London EC2M 4TR on 11 March 2019	(1 page)
31 Dec 2018	AUD	Auditor's resignation	(1 page)
08 Nov 2018	MR04	Satisfaction of charge 089875340001 in full	(1 page)
30 Oct 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 November 2018	(1 page)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
15 May 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
15 May 2018	PSC02	Notification of Meteogroup Limited as a person with significant control on 25 March 2017	(2 pages)
15 May 2018	PSC09	Withdrawal of a person with significant control statement on 15 May 2018	(2 pages)
29 Jan 2018	AP01	Appointment of Mr Ben James Leonard Kelly as a director on 15 January 2018	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Simon Philip Morgan as a director on 13 October 2017	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
26 Sep 2017	AP02	Appointment of Consilium Sprl as a director on 1 September 2017	(2 pages)