MEIF (UK) INVESTMENTS LIMITED filing history - Find and update company information

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MEIF (UK) INVESTMENTS LIMITED

Company number 05812978

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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)
13 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 May 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 May 2011	CH03	Secretary's details changed for James Thomas Laverty on 4 April 2011	View PDF Secretary's details changed for James Thomas Laverty on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	CH01	Director's details changed for Alison Wood on 4 April 2011	View PDF Director's details changed for Alison Wood on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	AD01	Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011	View PDF Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011 - link opens in a new window - 1 page (1 page)
11 Aug 2010	CH03	Secretary's details changed for James Thomas Laverty on 1 July 2010	View PDF Secretary's details changed for James Thomas Laverty on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	CH01	Director's details changed for Alison Wood on 1 July 2010	View PDF Director's details changed for Alison Wood on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	TM02	Termination of appointment of Annabelle Helps as a secretary	View PDF Termination of appointment of Annabelle Helps as a secretary - link opens in a new window - 1 page (1 page)
26 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders Statement of capital on 2010-05-26 GBP 1	View PDF Annual return made up to 11 May 2010 with full list of shareholders Statement of capital on 2010-05-26 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 May 2010	CERTNM	Company name changed media and communications partners LIMITED\certificate issued on 17/05/10 RES15 ‐ Change company name resolution on 2010-05-14	View PDF Company name changed media and communications partners LIMITED\certificate issued on 17/05/10 RES15 ‐ Change company name resolution on 2010-05-14 - link opens in a new window - 2 pages (2 pages)
17 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 May 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
13 May 2010	TM01	Termination of appointment of Simon Edsall as a director	View PDF Termination of appointment of Simon Edsall as a director - link opens in a new window - 1 page (1 page)
14 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-01-13 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
13 Aug 2009	288a	Director appointed alison wood	View PDF Director appointed alison wood - link opens in a new window - 2 pages (2 pages)
28 May 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 29/09/2008	View PDF Resolutions RES13 ‐ Section 175 29/09/2008 - link opens in a new window - 2 pages (2 pages)
12 Aug 2008	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
29 May 2008	363a	Return made up to 11/05/08; full list of members	View PDF Return made up to 11/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 May 2008	288c	Secretary's Change of Particulars / james laverty / 14/12/2007 / HouseName/Number was: level 29 citypoint, now: 78; Street was: 1 ropemaker street, now: tonsley hill; Post Code was: EC2Y 9HD, now: SW18 1BD; Country was: , now: united kingdom	View PDF Secretary's Change of Particulars / james laverty / 14/12/2007 / HouseName/Number was: level 29 citypoint, now: 78; Street was: 1 ropemaker street, now: tonsley hill; Post Code was: EC2Y 9HD, now: SW18 1BD; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
06 Mar 2008	288a	Secretary appointed james thomas laverty	View PDF Secretary appointed james thomas laverty - link opens in a new window - 2 pages (2 pages)

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