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MEA PROPERTY LIMITED

Company number 10328530

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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 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2019 AA Micro company accounts made up to 31 December 2018
16 Apr 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 December 2018
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2019 DS01 Application to strike the company off the register
04 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
21 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-19
20 Dec 2018 TM01 Termination of appointment of Antony Nicholas Thorpe as a director on 19 December 2018
20 Dec 2018 TM01 Termination of appointment of Mark Gerald Spolander as a director on 19 December 2018
17 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
10 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-03
09 May 2018 AP01 Appointment of Mr Antony Thorpe as a director on 8 January 2018
09 May 2018 AP01 Appointment of Mr Mark Spolander as a director on 8 January 2018
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • GBP 12
09 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
01 Sep 2017 CS01 Confirmation statement made on 14 August 2017 with updates
01 Sep 2017 PSC01 Notification of Rajinder Singh Lalli as a person with significant control on 31 October 2016
01 Sep 2017 PSC07 Cessation of Narinder Kaur Lalli as a person with significant control on 31 October 2016
29 Jun 2017 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • GBP 5
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 14 October 2016
  • GBP 2
17 Nov 2016 MA Memorandum and Articles of Association
17 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2016 SH08 Change of share class name or designation
09 Sep 2016 AP03 Appointment of Mr Rajinder Singh Lalli as a secretary on 9 September 2016