MEON (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameMEON (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00551010
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MEON (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Colin James Parselle on Oct 30, 2013

    2 pagesCH01

    Statement of capital on Jul 22, 2013

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account cancelled 11/07/2013
    RES13

    Accounts for a dormant company made up to Sep 30, 2012

    4 pagesAA

    Annual return made up to May 11, 2013 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Mathew Roger Prior on Dec 13, 2012

    2 pagesCH01

    Termination of appointment of Darren Mee as a director on Oct 18, 2012

    1 pagesTM01

    Termination of appointment of John Christopher Wimbleton as a director on Oct 10, 2012

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to May 11, 2012 with full list of shareholders

    7 pagesAR01

    Miscellaneous

    Aud section 519
    3 pagesMISC

    Miscellaneous

    Section 519 ca 2006
    1 pagesMISC

    Miscellaneous

    Section 519
    4 pagesMISC

    Director's details changed for Mr Darren Mee on Sep 29, 2011

    2 pagesCH01

    Auditor's resignation

    2 pagesAUD

    Full accounts made up to Sep 30, 2010

    10 pagesAA

    Annual return made up to May 11, 2011 with full list of shareholders

    7 pagesAR01

    Termination of appointment of David Mcgraynor as a director

    1 pagesTM01

    Appointment of Colin James Parselle as a director

    2 pagesAP01

    Appointment of Mr Mathew Roger Prior as a director

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0