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MERONEM GROUP LIMITED

Company number 09369712

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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)
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	AP01	Appointment of Iain Alistair Collins as a director on 31 May 2017	View PDF Appointment of Iain Alistair Collins as a director on 31 May 2017 - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	TM01	Termination of appointment of Ian Martin David Brimicombe as a director on 31 May 2017	View PDF Termination of appointment of Ian Martin David Brimicombe as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	AP03	Appointment of Mr Matthew Ian Conacher as a secretary on 16 March 2017	View PDF Appointment of Mr Matthew Ian Conacher as a secretary on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	AP01	Appointment of Katie Louise Jackson-Turner as a director on 16 March 2017	View PDF Appointment of Katie Louise Jackson-Turner as a director on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	TM02	Termination of appointment of Katie Louise Jackson-Turner as a secretary on 16 March 2017	View PDF Termination of appointment of Katie Louise Jackson-Turner as a secretary on 16 March 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	CH03	Secretary's details changed for Katie Louise Jackson-Turner on 1 May 2016	View PDF Secretary's details changed for Katie Louise Jackson-Turner on 1 May 2016 - link opens in a new window - 1 page (1 page)
27 Feb 2017	CH03	Secretary's details changed for Katie Louise Jackson-Turner on 1 May 2016	View PDF Secretary's details changed for Katie Louise Jackson-Turner on 1 May 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	View PDF Confirmation statement made on 30 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
01 May 2016	AD01	Registered office address changed from 2 Kingdom Street London W2 6BD to 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA on 1 May 2016	View PDF Registered office address changed from 2 Kingdom Street London W2 6BD to 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA on 1 May 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100	View PDF Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	CERTNM	Company name changed AZENCO1 LIMITED\certificate issued on 24/09/15 NM04 ‐ Change of name by provision in articles	View PDF Company name changed AZENCO1 LIMITED\certificate issued on 24/09/15 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	TM02	Termination of appointment of Claire-Marie O'grady as a secretary on 31 July 2015	View PDF Termination of appointment of Claire-Marie O'grady as a secretary on 31 July 2015 - link opens in a new window - 1 page (1 page)
24 Jul 2015	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION Clarification Secretary- Katie Louise Jackson-Turner	View PDF Second filing of AP03 previously delivered to Companies House ANNOTATION Clarification Secretary- Katie Louise Jackson-Turner - link opens in a new window - 5 pages (5 pages)
03 Jul 2015	AP03	Appointment of Katie Louise Jackson-Turner as a secretary on 15 July 2015 ANNOTATION Clarification a second filed AP03 was registered on 24/07/2015	View PDF Appointment of Katie Louise Jackson-Turner as a secretary on 15 July 2015 ANNOTATION Clarification a second filed AP03 was registered on 24/07/2015 - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-12-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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