MEG SOLUTIONS LIMITED

Company Documents

DateDescription
08/10/198 October 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/07/1923 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/07/1916 July 2019 APPLICATION FOR STRIKING-OFF

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26/06/1926 June 2019 31/10/18 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 PREVEXT FROM 30/09/2018 TO 31/10/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES

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29/06/1729 June 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/08/169 August 2016 CHANGE PERSON AS DIRECTOR

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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08/08/168 August 2016 CHANGE PERSON AS SECRETARY

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/08/1519 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/07/1425 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 Annual return made up to 20 July 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/09/1218 September 2012 Annual return made up to 20 July 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 Annual return made up to 20 July 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/01/111 January 2011 DISS40 (DISS40(SOAD))

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30/12/1030 December 2010 Annual return made up to 20 July 2010 with full list of shareholders

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16/11/1016 November 2010 FIRST GAZETTE

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/04/1020 April 2010 PREVEXT FROM 31/07/2009 TO 30/09/2009

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03/11/093 November 2009 Annual return made up to 20 July 2009 with full list of shareholders

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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26/01/0926 January 2009 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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17/09/0717 September 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 NEW SECRETARY APPOINTED

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18/09/0618 September 2006 NEW DIRECTOR APPOINTED

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21/07/0621 July 2006 DIRECTOR RESIGNED

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21/07/0621 July 2006 SECRETARY RESIGNED

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21/07/0621 July 2006 REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX

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20/07/0620 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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