MEADWAY NETWORKS LIMITED

Company Documents

DateDescription
13/12/1113 December 2011 STRUCK OFF AND DISSOLVED

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30/08/1130 August 2011 FIRST GAZETTE

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14/10/1014 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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14/04/1014 April 2010 31/08/09 TOTAL EXEMPTION FULL

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / METTE LISE JANSEN-COULTER / 11/10/2009

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16/10/0916 October 2009 Annual return made up to 11 October 2009 with full list of shareholders

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23/07/0923 July 2009 31/08/08 TOTAL EXEMPTION FULL

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10/11/0810 November 2008 REGISTERED OFFICE CHANGED ON 10/11/2008 FROM LITTLE RUSHFORD CROWHURST ROAD LINGFIELD SURREY RH7 6DA

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10/11/0810 November 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 31/08/07 TOTAL EXEMPTION FULL

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01/12/071 December 2007 RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS

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05/07/075 July 2007 REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 32 WOODMERE WAY BECKENHAM KENT BR3 6SL

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04/07/074 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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23/01/0723 January 2007 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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01/12/051 December 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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17/11/0417 November 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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03/07/033 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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13/02/0313 February 2003 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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19/10/0119 October 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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18/10/0018 October 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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05/06/005 June 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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29/09/9929 September 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS

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22/12/9822 December 1998 FULL ACCOUNTS MADE UP TO 31/08/98

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03/09/983 September 1998 RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS

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09/07/989 July 1998 REGISTERED OFFICE CHANGED ON 09/07/98 FROM: 147 GOODHART WAY WEST WICKHAM KENT BR4 0EU

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03/04/983 April 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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19/09/9719 September 1997 RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS

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18/11/9618 November 1996 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97

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28/08/9628 August 1996 NEW DIRECTOR APPOINTED

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28/08/9628 August 1996

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28/08/9628 August 1996 SECRETARY RESIGNED

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28/08/9628 August 1996 NEW SECRETARY APPOINTED

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28/08/9628 August 1996 DIRECTOR RESIGNED

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28/08/9628 August 1996 REGISTERED OFFICE CHANGED ON 28/08/96 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE BARNET HERTFORDSHIRE EN4 8NN

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28/08/9628 August 1996

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28/08/9628 August 1996 ALTER MEM AND ARTS 30/07/96

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30/07/9630 July 1996 Incorporation

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30/07/9630 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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