METEORA CONSTRUCT LIMITED

Company number 10151865 ·

Dissolved

63 filings

Date Filing
12 Nov 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
12 Nov 2024 Final Gazette dissolved via compulsory strike-off View document
21 Oct 2021 Termination of appointment of Alexandru Vladoianu as a director on 2021-10-01 · 1 page View document
21 Oct 2021 Registered office address changed from 10 Roshven Road Birmingham B12 8DB England to 10 Roshven Road Birmingham B12 8DB on 2021-10-21 · 1 page View document
21 Oct 2021 Cessation of Alexandru Vladoianu as a person with significant control on 2021-10-01 · 1 page View document
21 Oct 2021 Notification of Aurel Marcu as a person with significant control on 2021-10-01 · 2 pages View document
21 Oct 2021 Registered office address changed from 121 Carnation Road Southampton SO16 3JJ England to 10 Roshven Road Birmingham B12 8DB on 2021-10-21 · 1 page View document
21 Oct 2021 Appointment of Mrs Aurel Marcu as a director on 2021-10-01 · 2 pages View document
13 Jul 2021 Confirmation statement made on 2021-04-07 with no updates · 3 pages View document
13 Jul 2021 Compulsory strike-off action has been discontinued · 1 page View document
13 Jul 2021 Compulsory strike-off action has been discontinued View document
10 Jul 2021 Micro company accounts made up to 2020-08-31 · 3 pages View document
29 Jun 2021 First Gazette notice for compulsory strike-off View document
29 Jun 2021 First Gazette notice for compulsory strike-off · 1 page View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES View document
18 Aug 2020 CESSATION OF SILVIA-CORINA SCHIPOR AS A PSC View document
18 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR SILVIA-CORINA SCHIPOR View document
18 Aug 2020 DIRECTOR APPOINTED MR ALEXANDRU VLADOIANU View document
18 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRU VLADOIANU View document
18 Aug 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 347 RAYNERS LANE PINNER HA5 5EN ENGLAND View document
31 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
20 Jul 2019 DISS40 (DISS40(SOAD)) View document
19 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
19 Jul 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES View document
2 Jul 2019 FIRST GAZETTE View document
1 Sep 2018 DISS40 (DISS40(SOAD)) View document
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES View document
31 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR CRISTIAN RUDISTEANU View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVIA-CORINA SCHIPOR View document
31 Aug 2018 CESSATION OF CRISTIAN RUDISTEANU AS A PSC View document
31 Aug 2018 DIRECTOR APPOINTED MISS SILVIA-CORINA SCHIPOR View document
21 Aug 2018 FIRST GAZETTE View document
5 May 2018 DISS40 (DISS40(SOAD)) View document
2 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
27 Mar 2018 FIRST GAZETTE View document
10 Feb 2018 REGISTERED OFFICE CHANGED ON 10/02/2018 FROM 13 RUSHTON MEWS CORBY NN17 5EQ ENGLAND View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
4 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISTIAN RUDISTEANU View document
4 Aug 2017 CESSATION OF SILVIA CORINA SCHIPOR AS A PSC View document
4 Aug 2017 CESSATION OF TOADER MATEI AS A PSC View document
4 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR SILVIA SCHIPOR View document
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
4 Aug 2017 DIRECTOR APPOINTED MR CRISTIAN RUDISTEANU View document
4 Aug 2017 APPOINTMENT TERMINATED, SECRETARY MIHAELA-ALINA SALABIN View document
13 Jul 2017 CURREXT FROM 30/04/2017 TO 31/08/2017 View document
23 Apr 2017 APPOINTMENT TERMINATED, SECRETARY OFFICE SECRETARY LTD View document
23 Apr 2017 SECRETARY APPOINTED MRS MIHAELA-ALINA SALABIN View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES View document
9 Apr 2017 DIRECTOR APPOINTED MISS SILVIA CORINA SCHIPOR View document
9 Apr 2017 REGISTERED OFFICE CHANGED ON 09/04/2017 FROM THE WHEATSHEAF MAIN STREET UPPER BENEFIELD PETERBOROUGH PE8 5AN UNITED KINGDOM View document
9 Apr 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View document
9 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR TOADER MATEI View document
9 Mar 2017 DIRECTOR APPOINTED MR TOADER MATEI View document
9 Mar 2017 DIRECTOR APPOINTED MR TOADER MATEI View document
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES View document
8 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR MIHAI ION View document
22 Nov 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
21 Nov 2016 DIRECTOR APPOINTED MR MIHAI DANIEL ION View document
21 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR CIPRIAN GHETI View document
27 Apr 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document