MEEUS INVESTMENTS LIMITED: Filings

  • Overview

    Company NameMEEUS INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01197865
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MEEUS INVESTMENTS 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

    Statement of capital on Oct 02, 2012

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 13/09/2012
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Jonathan Mark Adelman as a director on Jun 01, 2012

    2 pagesAP01

    Termination of appointment of Michael Jeremy Noble as a director on May 31, 2012

    1 pagesTM01

    Annual return made up to May 03, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to May 03, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Michael Jeremy Noble on Apr 28, 2011

    2 pagesCH01

    Director's details changed for Mr Michael Jeremy Noble on Apr 28, 2011

    2 pagesCH01

    Statement of company's objects

    2 pagesCC04

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2009

    12 pagesAA

    Annual return made up to May 03, 2010 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    1 pages288a

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2006

    13 pagesAA

    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