METEOR SECURITY SOLUTIONS LIMITED

Company Documents

DateDescription
31/08/1131 August 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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31/08/1131 August 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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31/08/1131 August 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009451

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28/06/1128 June 2011 REGISTERED OFFICE CHANGED ON 28/06/2011 FROM METEOR HOUSE, FIRST AVENUE ROBIN HOOD AIRPORT DONCASTER SOUTH YORKSHIRE DN9 3GA

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07/11/107 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA RICHARDSON / 14/01/2010

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14/01/1014 January 2010 Annual return made up to 16 October 2009 with full list of shareholders

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22/06/0922 June 2009 APPOINTMENT TERMINATED SECRETARY AMANDA RICHARDSON

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22/06/0922 June 2009 APPOINTMENT TERMINATED DIRECTOR ADAM NIXON

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/04/0916 April 2009 SECRETARY'S CHANGE OF PARTICULARS / AMANDA RICHARDSON / 27/03/2009

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16/04/0916 April 2009 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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24/02/0924 February 2009 SECRETARY APPOINTED MS AMANDA RICHARDSON

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24/02/0924 February 2009 DIRECTOR APPOINTED MS AMANDA RICHARDSON

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16/10/0716 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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