- Company Overview for MEA VIA LIMITED (08578978)
- Filing history for MEA VIA LIMITED (08578978)
- People for MEA VIA LIMITED (08578978)
- Charges for MEA VIA LIMITED (08578978)
- More for MEA VIA LIMITED (08578978)
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) |
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20 Oct 2016 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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
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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
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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
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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
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