MEAPEC LIMITED

Name:	MEAPEC LIMITED MEAPEC LTD
Address:	12 DOUGLAS COURT, WEST END LANE, LONDON, ENGLAND, NW6 4QA
Incorporation Date:	2002-06-28

Company Documents

date	name	form type
2022-08-02	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2022-10-18	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2022-06-06	DIRECTOR APPOINTED DR BATOUL ROXANE FARMANFARMAIAN	AP01
2022-06-27	CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES	CS01
2022-06-15	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BATOUL ROXANNE FARMANFARMAIAN	PSC01
2022-07-26	APPLICATION FOR STRIKING-OFF	DS01
2022-06-15	APPOINTMENT TERMINATED, DIRECTOR EMILE JOFFE	TM01
2022-06-15	CESSATION OF EMILE GEORGE HOWARD JOFFÉ AS A PSC	PSC07
2021-06-23	PSC'S CHANGE OF PARTICULARS / PROFESSOR EMILE GEORGE HOWARD JOFFÉ / 23/06/2021	PSC04
2021-06-23	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR EMILE GEORGE HOWARD JOFFE / 23/06/2021	CH01
2021-06-28	CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES	CS01
2021-11-15	30/09/21 TOTAL EXEMPTION FULL	AA
2020-06-12	30/09/19 TOTAL EXEMPTION FULL	AA
2020-10-07	CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES	CS01
2020-11-16	30/09/20 TOTAL EXEMPTION FULL	AA
2019-06-14	30/09/18 TOTAL EXEMPTION FULL	AA
2019-07-08	CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES	CS01
2019-12-16	APPOINTMENT TERMINATED, DIRECTOR ROXANE FARMANFARMAIAN	TM01
2018-07-12	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILE GEORGE HOWARD JOFFÉ	PSC01
2018-12-21	PREVEXT FROM 31/03/2018 TO 30/09/2018	AA01
2018-07-31	CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES	CS01
2017-08-07	CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES	CS01
2017-04-05	REGISTERED OFFICE CHANGED ON 05/04/2017 FROM20 WHITFIELD PLACELONDONW1T 5JX	AD01
2017-12-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	AA
2016-07-05	28/06/16 FULL LIST	AR01
2016-12-13	31/03/16 TOTAL EXEMPTION SMALL	AA
2015-12-22	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-07-07	28/06/15 FULL LIST	AR01
2014-04-17	STATEMENT OF COMPANY'S OBJECTS	CC04
2014-07-15	28/06/14 FULL LIST	AR01
2014-04-24	DIRECTOR APPOINTED DR ROXANE FARMANFARMAIAN	AP01
2014-12-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	AA
2014-09-12	PREVSHO FROM 30/06/2014 TO 31/03/2014	AA01
2014-04-17	10/04/14 STATEMENT OF CAPITAL GBP 2	SH01
2014-04-17	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2014-09-12	REGISTERED OFFICE CHANGED ON 12/09/2014 FROM27 CHESTERTON ROADCAMBRIDGECAMBRIDGESHIRECB4 3AL	AD01
2014-04-17	ADOPT ARTICLES 10/04/2014	RES01
2013-07-04	28/06/13 FULL LIST	AR01
2013-07-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13	AA
2012-10-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	AA
2012-10-27	DISS40 (DISS40(SOAD))	DISS40
2012-10-23	FIRST GAZETTE	GAZ1
2012-10-24	28/06/12 FULL LIST	AR01
2011-03-10	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	AA
2011-07-09	28/06/11 FULL LIST	AR01
2011-11-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	AA
2011-07-09	APPOINTMENT TERMINATED, DIRECTOR COMPANY DIRECTORS LIMITED	TM01
2011-05-19	REGISTERED OFFICE CHANGED ON 19/05/2011 FROMRUSSELL HOUSE 140 HIGH STREETEDGWAREMIDDLESEXHA8 7LW	AD01
2011-07-09	APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED	TM02
2010-07-14	28/06/10 FULL LIST	AR01
2009-11-10	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	AA
2009-07-09	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS	363a
2008-11-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	AA
2008-08-18	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS	363a
2007-10-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07	AA
2007-03-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06	AA
2007-08-07	RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS	363a
2006-09-14	SECRETARY RESIGNED	288b
2006-09-14	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS	363s
2006-09-14	DIRECTOR'S PARTICULARS CHANGED	363(288)