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MEA VIA LIMITED

Company number 08578978

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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 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2016 TM01 Termination of appointment of Christopher Charles Clifford Doughty as a director on 30 September 2016
14 Oct 2016 AD01 Registered office address changed from Winter Hill House Marlow Reach Station Approach Marlow Bucks SL7 1NT to Uk Company Secretaries 11 Church Road Great Bookham Surrey KT23 3PB on 14 October 2016
14 Oct 2016 TM01 Termination of appointment of John Hodges as a director on 30 March 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
04 Oct 2016 CERTNM Company name changed acumen online LIMITED\certificate issued on 04/10/16
  • RES15 ‐ Change company name resolution on 2016-09-30
04 Oct 2016 CONNOT Change of name notice
23 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 95
16 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 95
01 May 2015 AP01 Appointment of Mr Maurice Rourke as a director on 23 April 2015
01 May 2015 AP01 Appointment of Mr John Charles Merry as a director on 23 April 2015
01 May 2015 AP01 Appointment of Mr Christopher Charles Clifford Doughty as a director on 23 April 2015
30 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub div 05/02/2014
24 Mar 2015 AP01 Appointment of Mr Peter William Jackman as a director on 20 March 2015
11 Aug 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 95
27 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jun 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
13 May 2014 AP01 Appointment of Mr John Hodges as a director
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 5 February 2014
  • GBP 95
29 Apr 2014 SH02 Sub-division of shares on 5 February 2014
29 Apr 2014 TM01 Termination of appointment of Glenn Skivington as a director
21 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted