MEIREZONNE SOLUTIONS LTD

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Company Documents

DateDescription
28/01/1428 January 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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28/10/1328 October 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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16/10/1216 October 2012 REGISTERED OFFICE CHANGED ON 16/10/2012 FROM FLAT 1 19 WESTBOURNE GARDENS LONDON W2 5NR UNITED KINGDOM

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12/10/1212 October 2012 SPECIAL RESOLUTION TO WIND UP

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12/10/1212 October 2012 DECLARATION OF SOLVENCY

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12/10/1212 October 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/10/1212 October 2012 RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"

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07/09/127 September 2012 PREVEXT FROM 31/05/2012 TO 30/06/2012

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07/06/127 June 2012 Annual return made up to 5 May 2012 with full list of shareholders

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25/04/1225 April 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 18 AMERICA HOUSE KEPPEL ROW LONDON SE1 0FB

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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11/05/1111 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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10/05/1010 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KLAAS MEIREZONNE / 05/05/2010

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16/04/1016 April 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM FLAT 2 19 MORDEN ROAD BLACKHEATH SE3 0AD

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KLAAS MEIREZONNE / 06/04/2010

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19/06/0919 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / KLAAS MEIREZONNE / 16/06/2009

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18/06/0918 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / KLAAS MEIREZONNE / 11/06/2009

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12/05/0912 May 2009 REGISTERED OFFICE CHANGED ON 12/05/09 FROM: GISTERED OFFICE CHANGED ON 12/05/2009 FROM SJD ACCOUNTANCY HIGH TREES HILLFIELD RD HEMEL HEMPSTEAD HERTS HP2 4AY

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05/05/095 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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