MEYER ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
25/10/2225 October 2022 Final Gazette dissolved via compulsory strike-off

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25/10/2225 October 2022 Final Gazette dissolved via compulsory strike-off

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/04/2017 April 2020 PSC'S CHANGE OF PARTICULARS / MR PETER JOHN HARVEY MEYER / 18/05/2019

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/05/1917 May 2019 APPOINTMENT TERMINATED, DIRECTOR JANE YEE-LOY

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17/05/1917 May 2019 REGISTERED OFFICE CHANGED ON 17/05/2019 FROM CNG ASSOCIATES 23 AUSTIN FRIARS LONDON EC2N 2QP ENGLAND

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17/05/1917 May 2019 DIRECTOR APPOINTED MR PETER JOHN HARVEY MEYER

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17/05/1917 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN HARVEY MEYER

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17/05/1917 May 2019 CESSATION OF JANE SUE-LING YEE-LOY AS A PSC

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17/05/1917 May 2019 COMPANY NAME CHANGED BACKPACK GANG LIMITED CERTIFICATE ISSUED ON 17/05/19

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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27/02/1927 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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26/01/1926 January 2019 DISS40 (DISS40(SOAD))

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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08/01/198 January 2019 FIRST GAZETTE

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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05/02/185 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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02/02/182 February 2018 REGISTERED OFFICE CHANGED ON 02/02/2018 FROM CNG ASSOCIATES 2 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5UU UNITED KINGDOM

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03/01/183 January 2018 DISS40 (DISS40(SOAD))

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02/01/182 January 2018 FIRST GAZETTE

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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08/10/168 October 2016 APPOINTMENT TERMINATED, SECRETARY ROXANNE CONWAY

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18/09/1618 September 2016 SECRETARY APPOINTED ROXANNE SIOBHAN CONWAY

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18/09/1618 September 2016 DIRECTOR APPOINTED JANE SUE-LING YEE-LOY

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18/09/1618 September 2016 APPOINTMENT TERMINATED, DIRECTOR ROXANNE CONWAY

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05/05/165 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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