MEAUJO (803) LIMITED



Company Documents

DateDescription
17/09/1317 September 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM
88 BAKER STREET
LONDON
W1U 6TQ

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12/09/1312 September 2013 DECLARATION OF SOLVENCY

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12/09/1312 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/09/1312 September 2013 SPECIAL RESOLUTION TO WIND UP

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29/08/1329 August 2013 APPOINTMENT TERMINATED, DIRECTOR LESTER DALES

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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14/01/1314 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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11/05/1211 May 2012 SECRETARY APPOINTED ALISON MCCARTHY

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09/05/129 May 2012 APPOINTMENT TERMINATED, SECRETARY KATE GLICK

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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05/01/125 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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06/01/116 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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08/09/108 September 2010 CURREXT FROM 31/12/2010 TO 31/03/2011

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21/04/1021 April 2010 DIRECTOR APPOINTED MR ALASDAIR THOMAS PATERSON GEORGE

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13/04/1013 April 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM
NO 1 COLMORE SQUARE
BIRMINGHAM
B4 6AA

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13/04/1013 April 2010 SAIL ADDRESS CHANGED FROM:
1 MARYLEBONE HIGH STREET
LONDON
W1U 4LZ

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13/04/1013 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB

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13/04/1013 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010

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21/01/1021 January 2010 SECRETARY APPOINTED KATE VICTORIA GLICK

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16/01/1016 January 2010 SAIL ADDRESS CREATED

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16/01/1016 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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16/01/1016 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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14/01/0914 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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16/07/0816 July 2008 APPOINTMENT TERMINATED SECRETARY PHILSEC LIMITED

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19/12/0719 December 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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