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METEOR INVESTMENTS LIMITED

Company number SC375073

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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)
28 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2012	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary on 2 April 2012	View PDF Termination of appointment of Md Secretaries Limited as a secretary on 2 April 2012 - link opens in a new window - 1 page (1 page)
06 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-30 - link opens in a new window - 1 page (1 page)
06 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders Statement of capital on 2011-04-06 GBP 3.0777	View PDF Annual return made up to 18 March 2011 with full list of shareholders Statement of capital on 2011-04-06 GBP 3.0777 - link opens in a new window - 10 pages (10 pages)
02 Jun 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
10 May 2010	CERTNM	Company name changed cmax investments LIMITED\certificate issued on 10/05/10 CONNOT ‐ Change of name notice	View PDF Company name changed cmax investments LIMITED\certificate issued on 10/05/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
06 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175/sub division 20/04/2010 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Section 175/sub division 20/04/2010 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 44 pages (44 pages)
06 May 2010	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
06 May 2010	SH02	Sub-division of shares on 20 April 2010	View PDF Sub-division of shares on 20 April 2010 - link opens in a new window - 5 pages (5 pages)
06 May 2010	SH01	Statement of capital following an allotment of shares on 21 April 2010 GBP 3.0777	View PDF Statement of capital following an allotment of shares on 21 April 2010 GBP 3.0777 - link opens in a new window - 4 pages (4 pages)
04 May 2010	CH01	Director's details changed for George Wilson Smith on 30 April 2010	View PDF Director's details changed for George Wilson Smith on 30 April 2010 - link opens in a new window - 3 pages (3 pages)
06 Apr 2010	AP04	Appointment of Md Secretaries Limited as a secretary	View PDF Appointment of Md Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AP01	Appointment of George Wilson Smith as a director	View PDF Appointment of George Wilson Smith as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 51 pages (51 pages)

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