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MEPLEASE LIMITED

Company number 06975951

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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)
03 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2013 SOAS(A) Voluntary strike-off action has been suspended
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2013 DS01 Application to strike the company off the register
09 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2013 AA Total exemption full accounts made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
Statement of capital on 2012-09-11
  • GBP 40,001
14 Jun 2012 TM01 Termination of appointment of Yaser Martini as a director
24 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
24 Aug 2011 TM02 Termination of appointment of Michael Smith as a secretary
24 Aug 2011 TM02 Termination of appointment of Michael Smith as a secretary
24 Aug 2011 AD01 Registered office address changed from Hill House 2 Heron Square Richmond TW9 1EP United Kingdom on 24 August 2011
24 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Dec 2010 AP01 Appointment of Mr Yaser Hachem Martini as a director
06 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Steven James Jarrett on 29 July 2010
25 May 2010 AD01 Registered office address changed from Cobden House Park Lane Richmond TW9 2RA on 25 May 2010
28 Sep 2009 88(2) Ad 22/09/09\gbp si 40000@1=40000\gbp ic 1/40001\
08 Sep 2009 123 Gbp nc 1000/1000000\28/08/09
07 Sep 2009 225 Accounting reference date extended from 31/07/2010 to 31/12/2010
01 Sep 2009 288a Secretary appointed mr michael llewelyn smith
29 Jul 2009 NEWINC Incorporation