MERISTEM LIMITED: Filings

  • Overview

    Company NameMERISTEM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01405015
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MERISTEM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Registered office address changed from , 3M Centre Cain Road, Bracknell, Berkshire, RG12 8HT to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Mar 03, 2024

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 23, 2024

    LRESSP

    Appointment of a voluntary liquidator

    4 pages600

    Statement of capital on Feb 05, 2024

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Simla Semerciyan as a director on Mar 30, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Ian Richard Brown as a secretary on Jan 31, 2020

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2018

    12 pagesAA

    Director's details changed for Mr David James Ashley on May 20, 2019

    2 pagesCH01

    Confirmation statement made on May 17, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr David James Ashley on Oct 12, 2018

    2 pagesCH01

    Director's details changed for Mr David David James Ashley on Sep 14, 2018

    2 pagesCH01

    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