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MEADOW KNOWLEDGE MANAGEMENT LIMITED

Company number 05456437

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2011 DS01 Application to strike the company off the register
08 Mar 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 December 2010
28 Sep 2010 CH01 Director's details changed for Andrew George Oxford Smith on 21 September 2010
28 Sep 2010 AD01 Registered office address changed from 4 the Beeches Brentwood Essex CM14 4NA on 28 September 2010
28 Sep 2010 TM02 Termination of appointment of Brian Smith as a secretary
10 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
Statement of capital on 2010-06-10
  • GBP 1
10 Jun 2010 CH01 Director's details changed for Andrew George Oxford Smith on 19 May 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Jun 2009 363a Return made up to 19/05/09; full list of members
20 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Jun 2008 363a Return made up to 19/05/08; full list of members
11 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Jul 2007 363a Return made up to 19/05/07; full list of members
27 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Jul 2006 363a Return made up to 19/05/06; full list of members
11 Jul 2006 353 Location of register of members
09 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
07 Dec 2005 225 Accounting reference date shortened from 31/05/06 to 30/06/05
28 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2005 287 Registered office changed on 21/09/05 from: 90 high street, kelvedon colchester essex CO5 9AA
19 May 2005 NEWINC Incorporation