MEIF II CP 1A LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1923 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/07/1910 July 2019 | APPLICATION FOR STRIKING-OFF |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 19/12/1819 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/01/2017 |
| 14/09/1814 September 2018 | PSC'S CHANGE OF PARTICULARS / MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED / 06/04/2016 |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 28 ROPEMAKER STREET LONDON EC2Y 9HD ENGLAND |
| 22/08/1822 August 2018 | PSC'S CHANGE OF PARTICULARS / MEIF II CP HOLDINGS 1 LIMITED / 17/08/2018 |
| 22/08/1822 August 2018 | PSC'S CHANGE OF PARTICULARS / MEIF II CP HOLDINGS 1 LIMITED / 17/08/2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/01/2017 |
| 21/08/1721 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM SAFFRON COURT 14B ST CROSS STREET LONDON EC1N 8XA |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 19/01/1719 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL |
| 09/11/169 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 |
| 29/07/1629 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOGAN / 28/07/2016 |
| 29/02/1629 February 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID GEORGE PRICE / 05/12/2015 |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MR PHILIP HOGAN |
| 14/11/1514 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14 |
| 03/03/143 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID GEORGE PRICE / 22/02/2014 |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 31/01/2014 |
| 31/10/1331 October 2013 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD UNITED KINGDOM |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHON MILNE |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED WILLIAM DAVID GEORGE PRICE |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 29/03/13 |
| 28/03/1328 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BELL / 26/11/2012 |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR ANDREW BELL |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 14/05/1214 May 2012 | THE OFFICES OF THE CO ARE EMPOWERED AUTH & DIRECTED TO APP THE CO TO BE PARTY TO VARIOUS TRAN DOCS 24/04/2012 |
| 09/05/129 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/03/1215 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 15/09/2011 |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 25/03/11 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 04/04/2011 |
| 11/05/1111 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / JONATHON SCOTT JAMES MILNE / 04/04/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 04/04/2011 |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 35 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
| 04/03/114 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 26/03/10 |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHON SCOTT JAMES MILNE / 01/07/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 01/05/2010 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY ANNABELLE HELPS |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/01/2010 |
| 19/03/1019 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 24/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 23/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 24/11/2009 |
| 17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 27/03/09 |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOGAN |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALISON WOOD |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED JONATHAN WALBRIDGE |
| 26/03/0926 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | AUDITOR'S RESIGNATION |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED PHILIP HOGAN |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD BECKLEY |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED ALISON WOOD |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN STANLEY |
| 08/10/088 October 2008 | SECTION 175 26/09/2008 |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 28/03/08 |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BECKLEY / 15/12/2007 |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BECKLEY / 15/12/2007 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | |
| 13/03/0813 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANNABELLE HELPS / 13/03/2007 |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED MARTIN STEPHEN WILLIAM STANLEY |
| 26/02/0826 February 2008 | |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | NEW SECRETARY APPOINTED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | COMPANY NAME CHANGED MEIF II CP HOLDINGS 1A LIMITED CERTIFICATE ISSUED ON 23/03/07 |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0721 March 2007 | S386 DISP APP AUDS 13/03/07 |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08 |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | COMPANY NAME CHANGED DIVINESIGN LIMITED CERTIFICATE ISSUED ON 13/03/07 |
| 28/02/0728 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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