MEERBROOKE SERVICES LIMITED

Company Documents

Date	Description
05/12/235 December 2023	Final Gazette dissolved via voluntary strike-off View Document
05/12/235 December 2023	Final Gazette dissolved via voluntary strike-off View Document
19/09/2319 September 2023	First Gazette notice for voluntary strike-off View Document
19/09/2319 September 2023	First Gazette notice for voluntary strike-off View Document
11/09/2311 September 2023	Application to strike the company off the register View Document
12/05/2312 May 2023	Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP United Kingdom to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 2023-05-12 View Document
25/08/2025 August 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
18/08/2018 August 2020	APPLICATION FOR STRIKING-OFF View Document
31/07/2031 July 2020	PREVEXT FROM 31/12/2019 TO 30/06/2020 View Document
16/03/2016 March 2020	CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES View Document
16/03/2016 March 2020	31/12/19 STATEMENT OF CAPITAL GBP 1 31/12/19 STATEMENT OF CAPITAL EUR 2372335 View Document
11/12/1911 December 2019	CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES View Document
20/08/1920 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
11/07/1911 July 2019	DIRECTOR APPOINTED MR SOOBASCHAND SEEBALUCK View Document
11/07/1911 July 2019	REGISTERED OFFICE CHANGED ON 11/07/2019 FROM LOWER GROUND FLOOR ONE GEORGE YARD LONDON EC3V 9DF UNITED KINGDOM View Document
11/07/1911 July 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE View Document
25/06/1925 June 2019	CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
10/09/1810 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
18/06/1818 June 2018	CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
28/09/1728 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
19/07/1719 July 2017	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View Document
19/07/1719 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGITTE BAHIER View Document
27/02/1727 February 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEALISLE LIMITED / 27/02/2017 View Document
27/02/1727 February 2017	REGISTERED OFFICE CHANGED ON 27/02/2017 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
23/09/1623 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
16/06/1616 June 2016	Annual return made up to 16 June 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
16/09/1516 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
30/06/1530 June 2015	Annual return made up to 17 June 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
22/09/1422 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
03/07/143 July 2014	Annual return made up to 17 June 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
24/09/1324 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
26/06/1326 June 2013	Annual return made up to 17 June 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts

17/10/1217 October 2012	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 View Document
17/09/1217 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
09/07/129 July 2012	Annual return made up to 17 June 2012 with full list of shareholders View Document
22/06/1122 June 2011	Annual return made up to 17 June 2011 with full list of shareholders View Document
06/04/116 April 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
03/10/103 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
23/06/1023 June 2010	Annual return made up to 17 June 2010 with full list of shareholders View Document
24/10/0924 October 2009	APPOINTMENT TERMINATED, DIRECTOR HEATHBROOKE DIRECTORS LIMITED View Document
24/10/0924 October 2009	APPOINTMENT TERMINATED, SECRETARY ASHDOWN SECRETARIES LIMITED View Document
15/10/0915 October 2009	REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 6TH FLOOR 94-96 WIGMORE STREET LONDON W1U 3RF View Document
15/10/0915 October 2009	DIRECTOR APPOINTED MR DAVID MALCOLM KAYE View Document
15/10/0915 October 2009	CORPORATE SECRETARY APPOINTED DEALISLE LIMITED View Document
04/08/094 August 2009	RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS View Document
22/05/0922 May 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
01/11/081 November 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
14/07/0814 July 2008	RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS View Document
11/07/0811 July 2008	REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF View Document
23/10/0723 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
27/06/0727 June 2007	RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS View Document
05/11/065 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
19/07/0619 July 2006	NEW DIRECTOR APPOINTED View Document
19/07/0619 July 2006	DIRECTOR RESIGNED View Document
28/06/0628 June 2006	RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS View Document
29/12/0529 December 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
05/10/055 October 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
13/07/0513 July 2005	RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS View Document
21/10/0421 October 2004	DIRECTOR RESIGNED View Document
21/10/0421 October 2004	SECRETARY RESIGNED View Document
21/10/0421 October 2004	NEW DIRECTOR APPOINTED View Document
21/10/0421 October 2004	NEW SECRETARY APPOINTED View Document
10/09/0410 September 2004	S80A AUTH TO ALLOT SEC 06/09/04 View Document
16/07/0416 July 2004	RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS View Document
02/06/042 June 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
18/07/0318 July 2003	NEW DIRECTOR APPOINTED View Document
18/07/0318 July 2003	DIRECTOR RESIGNED View Document
16/07/0316 July 2003	SECRETARY RESIGNED View Document
16/07/0316 July 2003	NEW SECRETARY APPOINTED View Document
16/07/0316 July 2003	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 View Document
17/06/0317 June 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MEERBROOKE SERVICES LIMITED

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