MEON (HOLDINGS) LIMITED

Company number 00551010

Date	Type	Description	View / Download
25 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
30 Oct 2013	CH01	Director's details changed for Colin James Parselle on 30 October 2013	(2 pages)
22 Jul 2013	SH19	Statement of capital on 22 July 2013 GBP 1	(4 pages)
22 Jul 2013	SH20	Statement by Directors	(1 page)
22 Jul 2013	CAP-SS	Solvency Statement dated 11/07/13	(1 page)
22 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 11/07/2013	(1 page)
28 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(4 pages)
17 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(5 pages)
14 Dec 2012	CH01	Director's details changed for Mr Mathew Roger Prior on 13 December 2012	(2 pages)
19 Oct 2012	TM01	Termination of appointment of Darren Mee as a director on 18 October 2012	(1 page)
15 Oct 2012	TM01	Termination of appointment of John Christopher Wimbleton as a director on 10 October 2012	(1 page)
06 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(4 pages)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(7 pages)
08 Feb 2012	MISC	Aud section 519	(3 pages)
21 Dec 2011	MISC	Section 519 ca 2006	(1 page)
01 Nov 2011	MISC	Section 519	(4 pages)
26 Oct 2011	CH01	Director's details changed for Mr Darren Mee on 29 September 2011	(2 pages)
10 Oct 2011	AUD	Auditor's resignation	(2 pages)
07 Jun 2011	AA	Full accounts made up to 30 September 2010	(10 pages)
27 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(7 pages)
11 Jan 2011	TM01	Termination of appointment of David Mcgraynor as a director	(1 page)
16 Nov 2010	AP01	Appointment of Colin James Parselle as a director	(2 pages)
09 Nov 2010	AP01	Appointment of Mr Mathew Roger Prior as a director	(2 pages)