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MERONEM GROUP LIMITED

Company number 09369712

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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)
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
  • GBP 100
24 Sep 2015 CERTNM Company name changed AZENCO1 LIMITED\certificate issued on 24/09/15
  • NM04 ‐ Change of name by provision in articles
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
  • ANNOTATION Clarification Secretary- Katie Louise Jackson-Turner
03 Jul 2015 AP03 Appointment of Katie Louise Jackson-Turner as a secretary on 15 July 2015
  • ANNOTATION Clarification a second filed AP03 was registered on 24/07/2015
30 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)