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MEETMY LTD

Company number 07695242

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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)
16 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 Dec 2014 AD01 Registered office address changed from The Innovation Centre University of Exeter Campus Rennes Drive Exeter EX4 4RN England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE14 5FB on 1 December 2014
28 Nov 2014 4.20 Statement of affairs with form 4.19
28 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-24
28 Nov 2014 600 Appointment of a voluntary liquidator
17 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 119.09
17 Sep 2013 AD02 Register inspection address has been changed
17 Sep 2013 CH01 Director's details changed for Ms Clare Isabelle Whiston on 8 August 2013
17 Sep 2013 CH01 Director's details changed for Mrs Rita Maureen Hodd on 8 August 2013
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 17 July 2013
  • GBP 196.93
08 Aug 2013 AD01 Registered office address changed from , Space Centre Ds046 Dartington Estate, Dartington Hall, Totnes, Devon, TQ9 6EN, England on 8 August 2013
01 Aug 2013 SH01 Statement of capital following an allotment of shares on 17 July 2013
  • GBP 119.09
17 May 2013 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • GBP 113.14
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Apr 2013 AP01 Appointment of Ms Clare Isabelle Whiston as a director
16 Apr 2013 AP01 Appointment of Mrs Rita Maureen Hodd as a director
11 Apr 2013 TM01 Termination of appointment of Kevin Bosworth as a director
27 Mar 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 December 2012
12 Mar 2013 AD01 Registered office address changed from , Beech Tree Farm East Green, Kelsale, Saxmundham, Suffolk, IP17 2PH, United Kingdom on 12 March 2013
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 21 February 2013
  • GBP 107.19
22 Jan 2013 SH01 Statement of capital following an allotment of shares on 2 January 2013
  • GBP 95.30
12 Sep 2012 SH01 Statement of capital following an allotment of shares on 17 August 2012
  • GBP 93.38
17 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
22 Jun 2012 SH01 Statement of capital following an allotment of shares on 7 June 2012
  • GBP 92.42