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ME GROUP HOLDINGS LIMITED

Company number 10527022

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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)
16 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2023 AM23 Notice of move from Administration to Dissolution
04 Apr 2023 AM10 Administrator's progress report
10 Nov 2022 AM06 Notice of deemed approval of proposals
26 Oct 2022 AM03 Statement of administrator's proposal
07 Sep 2022 AM01 Appointment of an administrator
02 Sep 2022 AD01 Registered office address changed from The Lakehouse Lakeside Cheadle Royal Business Park Cheadle SK8 3AX England to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4Abm24Ab on 2 September 2022
27 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Selling of subsidaries by the company to cc capital LIMITED 26/07/2022
27 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Selling issued share cap in several companies 26/07/2022
17 Jun 2022 MR01 Registration of charge 105270220001, created on 13 June 2022
27 May 2022 MA Memorandum and Articles of Association
27 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
20 Apr 2022 SH08 Change of share class name or designation
20 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2022 MA Memorandum and Articles of Association
02 Nov 2021 PSC05 Change of details for Coxhead & Co Limited as a person with significant control on 26 October 2021
02 Nov 2021 PSC05 Change of details for I Group Holdings Ltd as a person with significant control on 26 October 2021
30 Oct 2021 PSC05 Change of details for I Group Holdings Ltd as a person with significant control on 26 October 2021
26 Oct 2021 PSC05 Change of details for Coxhead & Co Limited as a person with significant control on 26 October 2021
26 Oct 2021 PSC05 Change of details for I Group Holdings Ltd as a person with significant control on 26 October 2021
30 Jun 2021 AAMD Amended group of companies' accounts made up to 31 March 2020
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
17 May 2021 PSC02 Notification of Coxhead & Co Limited as a person with significant control on 20 June 2020
17 May 2021 PSC02 Notification of I Group Holdings Ltd as a person with significant control on 20 June 2020