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METEOR SPACE LTD.

Company number NI040037

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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)
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
05 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 January 2012
05 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 January 2011
17 Aug 2012 TM02 Termination of appointment of Eoin Conway as a secretary
16 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Mortgage resolution 27/02/2012
06 Mar 2012 AP03 Appointment of Mr Eoin Matthew Conway as a secretary
06 Mar 2012 TM02 Termination of appointment of Martin Conway as a secretary
06 Mar 2012 AP01 Appointment of Mr John Patrick Conway as a director
06 Mar 2012 TM01 Termination of appointment of Martin Conway as a director
06 Mar 2012 AP01 Appointment of Mr Eoin Matthew Conway as a director
06 Mar 2012 TM01 Termination of appointment of John Conway as a director
02 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
27 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 25/01/2012 was registered on 05/11/2012
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Mar 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 25/01/2011 was registered on 05/11/2012
09 Dec 2010 CERTNM Company name changed meteor direct LIMITED\certificate issued on 09/12/10
  • RES15 ‐ Change company name resolution on 2010-08-17
  • NM01 ‐ Change of name by resolution
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-17
14 May 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
13 May 2010 CH03 Secretary's details changed for Martin Conway on 25 January 2010