METEORA CONSTRUCT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 12/11/2412 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 21/10/2121 October 2021 | Termination of appointment of Alexandru Vladoianu as a director on 2021-10-01 |
| 21/10/2121 October 2021 | Registered office address changed from 10 Roshven Road Birmingham B12 8DB England to 10 Roshven Road Birmingham B12 8DB on 2021-10-21 |
| 21/10/2121 October 2021 | Cessation of Alexandru Vladoianu as a person with significant control on 2021-10-01 |
| 21/10/2121 October 2021 | Notification of Aurel Marcu as a person with significant control on 2021-10-01 |
| 21/10/2121 October 2021 | Registered office address changed from 121 Carnation Road Southampton SO16 3JJ England to 10 Roshven Road Birmingham B12 8DB on 2021-10-21 |
| 21/10/2121 October 2021 | Appointment of Mrs Aurel Marcu as a director on 2021-10-01 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-04-07 with no updates |
| 13/07/2113 July 2021 | Compulsory strike-off action has been discontinued |
| 13/07/2113 July 2021 | Compulsory strike-off action has been discontinued |
| 10/07/2110 July 2021 | Micro company accounts made up to 2020-08-31 |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 18/08/2018 August 2020 | CESSATION OF SILVIA-CORINA SCHIPOR AS A PSC |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SILVIA-CORINA SCHIPOR |
| 18/08/2018 August 2020 | DIRECTOR APPOINTED MR ALEXANDRU VLADOIANU |
| 18/08/2018 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRU VLADOIANU |
| 18/08/2018 August 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 347 RAYNERS LANE PINNER HA5 5EN ENGLAND |
| 31/05/2031 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/07/1920 July 2019 | DISS40 (DISS40(SOAD)) |
| 19/07/1919 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 02/07/192 July 2019 | FIRST GAZETTE |
| 01/09/181 September 2018 | DISS40 (DISS40(SOAD)) |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CRISTIAN RUDISTEANU |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/08/1831 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVIA-CORINA SCHIPOR |
| 31/08/1831 August 2018 | CESSATION OF CRISTIAN RUDISTEANU AS A PSC |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MISS SILVIA-CORINA SCHIPOR |
| 21/08/1821 August 2018 | FIRST GAZETTE |
| 05/05/185 May 2018 | DISS40 (DISS40(SOAD)) |
| 02/05/182 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 27/03/1827 March 2018 | FIRST GAZETTE |
| 10/02/1810 February 2018 | REGISTERED OFFICE CHANGED ON 10/02/2018 FROM 13 RUSHTON MEWS CORBY NN17 5EQ ENGLAND |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISTIAN RUDISTEANU |
| 04/08/174 August 2017 | CESSATION OF SILVIA CORINA SCHIPOR AS A PSC |
| 04/08/174 August 2017 | CESSATION OF TOADER MATEI AS A PSC |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SILVIA SCHIPOR |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR CRISTIAN RUDISTEANU |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, SECRETARY MIHAELA-ALINA SALABIN |
| 13/07/1713 July 2017 | CURREXT FROM 30/04/2017 TO 31/08/2017 |
| 23/04/1723 April 2017 | APPOINTMENT TERMINATED, SECRETARY OFFICE SECRETARY LTD |
| 23/04/1723 April 2017 | SECRETARY APPOINTED MRS MIHAELA-ALINA SALABIN |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 09/04/179 April 2017 | DIRECTOR APPOINTED MISS SILVIA CORINA SCHIPOR |
| 09/04/179 April 2017 | REGISTERED OFFICE CHANGED ON 09/04/2017 FROM THE WHEATSHEAF MAIN STREET UPPER BENEFIELD PETERBOROUGH PE8 5AN UNITED KINGDOM |
| 09/04/179 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 09/04/179 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TOADER MATEI |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR TOADER MATEI |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR TOADER MATEI |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MIHAI ION |
| 22/11/1622 November 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR MIHAI DANIEL ION |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CIPRIAN GHETI |
| 27/04/1627 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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