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MEAUJO (771) LIMITED

Company number 08743396

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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)
17 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2014 DS01 Application to strike the company off the register
04 Aug 2014 SH19 Statement of capital on 4 August 2014
  • GBP 2
04 Aug 2014 SH20 Statement by directors
04 Aug 2014 CAP-SS Solvency statement dated 18/07/14
04 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jul 2014 CERTNM Company name changed time:reboot vct LIMITED\certificate issued on 07/07/14
  • CONNOT ‐
04 Jul 2014 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Jul 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Jul 2014 MAR Re-registration of Memorandum and Articles
04 Jul 2014 RR02 Re-registration from a public company to a private limited company
06 Jun 2014 AP02 Appointment of Capital Trading Companies Designated Member Limited as a director on 20 March 2014
06 Jun 2014 AP01 Appointment of Mr Stephen Richards Daniels as a director on 20 March 2014
06 Jun 2014 TM01 Termination of appointment of Charles Jonathon Breese as a director on 20 March 2014
06 Jun 2014 TM01 Termination of appointment of Oliver Bernard Ellingham as a director on 20 March 2014
06 Jun 2014 TM01 Termination of appointment of Richard William Dennis as a director on 20 March 2014
03 Dec 2013 SH02 Sub-division of shares on 18 November 2013
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 12,502
02 Dec 2013 TM02 Termination of appointment of Capital Trading Companies Secretaries Limited as a secretary on 25 November 2013
02 Dec 2013 TM01 Termination of appointment of Stephen Richards Daniels as a director on 25 November 2013
02 Dec 2013 TM01 Termination of appointment of Capital Trading Companies Designated Member Limited as a director on 25 November 2013
02 Dec 2013 AP04 Appointment of Time Investment Secretaries as a secretary on 25 November 2013
02 Dec 2013 AP01 Appointment of Charles Jonathon Breese as a director on 25 November 2013
02 Dec 2013 AP01 Appointment of Oliver Bernard Ellingham as a director on 25 November 2013