- Company Overview for MERONEM GROUP LIMITED (09369712)
- Filing history for MERONEM GROUP LIMITED (09369712)
- People for MERONEM GROUP LIMITED (09369712)
- More for MERONEM GROUP LIMITED (09369712)
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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02 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Sep 2017 | DS01 | Application to strike the company off the register | |
13 Jun 2017 | AP01 | Appointment of Iain Alistair Collins as a director on 31 May 2017 | |
01 Jun 2017 | TM01 | Termination of appointment of Ian Martin David Brimicombe as a director on 31 May 2017 | |
17 Mar 2017 | AP03 | Appointment of Mr Matthew Ian Conacher as a secretary on 16 March 2017 | |
17 Mar 2017 | AP01 | Appointment of Katie Louise Jackson-Turner as a director on 16 March 2017 | |
16 Mar 2017 | TM02 | Termination of appointment of Katie Louise Jackson-Turner as a secretary on 16 March 2017 | |
27 Feb 2017 | CH03 | Secretary's details changed for Katie Louise Jackson-Turner on 1 May 2016 | |
27 Feb 2017 | CH03 | Secretary's details changed for Katie Louise Jackson-Turner on 1 May 2016 | |
09 Jan 2017 | CS01 | Confirmation statement made on 30 December 2016 with updates | |
01 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
01 May 2016 | AD01 | Registered office address changed from 2 Kingdom Street London W2 6BD to 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA on 1 May 2016 | |
08 Jan 2016 | AR01 |
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
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24 Sep 2015 | CERTNM |
Company name changed AZENCO1 LIMITED\certificate issued on 24/09/15
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03 Aug 2015 | TM02 | Termination of appointment of Claire-Marie O'grady as a secretary on 31 July 2015 | |
24 Jul 2015 | RP04 |
Second filing of AP03 previously delivered to Companies House
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03 Jul 2015 | AP03 |
Appointment of Katie Louise Jackson-Turner as a secretary on 15 July 2015
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30 Dec 2014 | NEWINC |
Incorporation
Statement of capital on 2014-12-30
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