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MEIDEN EUROPE LIMITED

Company number 02984642

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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)
20 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
29 Sep 2016	4.68	Liquidators' statement of receipts and payments to 2 August 2016	View PDF Liquidators' statement of receipts and payments to 2 August 2016 - link opens in a new window - 12 pages (12 pages)
25 Aug 2015	AD01	Registered office address changed from New Wave Complex Bradbourne Drive, Tilbrook, Milton Keynes Buckinghamshire MK7 8BN to Hill House 1 Little New Street London EC4A 3TR on 25 August 2015	View PDF Registered office address changed from New Wave Complex Bradbourne Drive, Tilbrook, Milton Keynes Buckinghamshire MK7 8BN to Hill House 1 Little New Street London EC4A 3TR on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 11 pages (11 pages)
21 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-03 - link opens in a new window - 1 page (1 page)
17 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
28 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 750,000	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 750,000 - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
01 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 750,000	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 750,000 - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	AP01	Appointment of Masayuki Inagi as a director	View PDF Appointment of Masayuki Inagi as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
15 Nov 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
22 May 2012	AP01	Appointment of Yuichiro Nakagawa as a director	View PDF Appointment of Yuichiro Nakagawa as a director - link opens in a new window - 2 pages (2 pages)
18 May 2012	TM01	Termination of appointment of Masayuki Iwao as a director	View PDF Termination of appointment of Masayuki Iwao as a director - link opens in a new window - 1 page (1 page)
18 May 2012	TM01	Termination of appointment of Osamu Hidaka as a director	View PDF Termination of appointment of Osamu Hidaka as a director - link opens in a new window - 1 page (1 page)
18 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
29 Jun 2011	AP01	Appointment of Osamu Hidaka as a director	View PDF Appointment of Osamu Hidaka as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	TM01	Termination of appointment of Shuji Kishinaka as a director	View PDF Termination of appointment of Shuji Kishinaka as a director - link opens in a new window - 1 page (1 page)
13 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)

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