METEOR INVESTMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2211 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 24/11/2124 November 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 27/01/2127 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 20/02/2020 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METEOR CAPITAL GROUP LIMITED |
| 20/02/2020 February 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/02/2020 |
| 12/11/1912 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NEIL DEVILE / 31/03/2019 |
| 12/11/1912 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 12/11/1812 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 04/05/174 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN ANN VALLER / 09/05/2016 |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE WHITE / 05/04/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/04/1615 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SAUNDERS |
| 27/01/1627 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/03/1520 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 11/02/1511 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ASQUITH |
| 08/08/148 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/06/1424 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID STUFF |
| 27/09/1327 September 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 17/06/1317 June 2013 | CURREXT FROM 30/04/2013 TO 31/07/2013 |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THE EARL OF OXFORD AND ASQUITH RAYMOND BENEDICT BARTHOLOMEW MICHAEL ASQUITH / 23/08/2012 |
| 27/07/1227 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR DAVID HINSLEY STUFF |
| 01/06/121 June 2012 | COMPANY NAME CHANGED METEOR CAPITAL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/06/12 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/08/112 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 15/04/1115 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/04/1115 April 2011 | COMPANY NAME CHANGED GORDONS 177 LIMITED CERTIFICATE ISSUED ON 15/04/11 |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR GRAHAM NEIL DEVILE |
| 07/04/117 April 2011 | CURRSHO FROM 31/07/2011 TO 30/04/2011 |
| 06/04/116 April 2011 | DIRECTOR APPOINTED THE EARL OF OXFORD AND ASQUITH RAYMOND BENEDICT BARTHOLOMEW MICHAEL ASQUITH |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MISS SUSAN ANN VALLER |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR PHILIP EDWARD SAUNDERS |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR SIMON HUGH BOTTOMLEY |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 22 GREAT JAMES STREET LONDON WC1N 3ES |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK ROBINS |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR MATTHEW GEORGE WHITE |
| 14/07/1014 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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