Zoe Holdings LTD, United Kingdom
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 12, 2005)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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MERIDIEN HOLDINGS LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 00389061 |
Record last updated | Tuesday, January 2, 2018 3:15:03 PM UTC |
Official Address | 10 Fleet Place London Ec4m7rb Farringdon Within There are 904 companies registered at this street |
Locality | Farringdon Within |
Region | City Of London, England |
Postal Code | EC4M7RB |
Sector | Holding Companies including Head Offices |
Visits
Document Type | Publication date | Download link | |
Registry | Aug 7, 2015 | Second notification of strike-off action in london gazette |  |
Registry | May 7, 2015 | Return of final meeting in a members' voluntary winding-up |  |
Notices | Mar 20, 2015 | Final meetings |  |
Registry | Nov 7, 2014 | Liquidator's progress report |  |
Registry | May 21, 2014 | Liquidator's progress report 7906563... |  |
Registry | Nov 19, 2013 | Liquidator's progress report |  |
Registry | May 23, 2013 | Liquidator's progress report 7885061... |  |
Registry | Nov 14, 2012 | Liquidator's progress report |  |
Registry | Apr 26, 2012 | Liquidator's progress report 7862772... |  |
Registry | Nov 9, 2011 | Liquidator's progress report |  |
Registry | May 13, 2011 | Liquidator's progress report 8202265... |  |
Registry | Nov 25, 2010 | Liquidator's progress report |  |
Registry | May 13, 2010 | Liquidator's progress report 7843597... |  |
Registry | Nov 25, 2009 | Liquidator's progress report |  |
Registry | May 19, 2009 | Liquidator's progress report 8283313... |  |
Registry | May 29, 2008 | Resolution |  |
Registry | May 29, 2008 | Ordinary resolution in members' voluntary liquidation |  |
Registry | May 14, 2008 | Change in situation or address of registered office |  |
Registry | May 8, 2008 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | May 8, 2008 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Oct 17, 2006 | Resignation of a person |  |
Registry | Oct 12, 2006 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Oct 6, 2006 | Annual return |  |
Registry | Oct 6, 2006 | Register of members |  |
Registry | Apr 6, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 6, 2006 | Change in situation or address of registered office |  |
Registry | Jan 16, 2006 | Memorandum of association |  |
Registry | Jan 10, 2006 | Company name change |  |
Registry | Jan 10, 2006 | Change of name certificate |  |
Registry | Jan 3, 2006 | Appointment of a person |  |
Registry | Dec 15, 2005 | Resignation of a person |  |
Registry | Nov 24, 2005 | Appointment of a man as Director and Finance Director |  |
Registry | Nov 24, 2005 | Resignation of one Chief Executive Officer and one Director (a man) |  |
Registry | Oct 17, 2005 | Annual return |  |
Registry | Oct 17, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Oct 17, 2005 | Register of members |  |
Financials | Jul 12, 2005 | Annual accounts |  |
Financials | Feb 11, 2005 | Annual accounts 1754133... |  |
Registry | Dec 21, 2004 | Change in situation or address of registered office |  |
Registry | Nov 1, 2004 | Accounts |  |
Registry | Nov 1, 2004 | Change of accounting reference date |  |
Registry | Sep 13, 2004 | Annual return |  |
Registry | Jun 25, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Jun 25, 2004 | Annual accounts |  |
Registry | Jun 16, 2004 | Resignation of a person |  |
Registry | Jun 16, 2004 | Appointment of a person |  |
Registry | May 28, 2004 | Appointment of a person as Secretary |  |
Registry | May 4, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Jan 25, 2004 | Appointment of a person |  |
Registry | Jan 14, 2004 | Appointment of a man as Director and Chief Executive Officer |  |
Registry | Jan 7, 2004 | Resignation of a person |  |
Registry | Dec 19, 2003 | Resignation of one Chief Financial Officer and one Director (a man) |  |
Registry | Sep 10, 2003 | Annual return |  |
Financials | Jul 31, 2003 | Annual accounts |  |
Registry | May 1, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Feb 8, 2003 | Resignation of a person |  |
Registry | Jan 31, 2003 | Resignation of one Chief Operating Officer and one Director (a man) |  |
Registry | Nov 13, 2002 | Resolution |  |
Registry | Nov 13, 2002 | Alteration to memorandum and articles |  |
Registry | Oct 22, 2002 | Appointment of a person |  |
Registry | Oct 11, 2002 | Appointment of a person 1801174... |  |
Registry | Oct 10, 2002 | Resignation of a person |  |
Registry | Oct 7, 2002 | Resignation of one Director Of Development and one Director (a man) |  |
Registry | Sep 6, 2002 | Annual return |  |
Financials | Aug 2, 2002 | Annual accounts |  |
Registry | Mar 15, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 1, 2002 | Resolution |  |
Registry | Mar 1, 2002 | Alteration to memorandum and articles |  |
Registry | Nov 19, 2001 | Resignation of a person |  |
Registry | Nov 19, 2001 | Resignation of a person 1945978... |  |
Registry | Nov 19, 2001 | Resignation of a director |  |
Registry | Nov 16, 2001 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Nov 16, 2001 | Notice of change of directors or secretaries or in their particulars 1753036... |  |
Registry | Nov 16, 2001 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Nov 16, 2001 | Notice of change of directors or secretaries or in their particulars 1879540... |  |
Registry | Nov 16, 2001 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Nov 16, 2001 | Register of members |  |
Registry | Nov 16, 2001 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Nov 15, 2001 | Accounts |  |
Registry | Nov 15, 2001 | Change of accounting reference date |  |
Registry | Nov 12, 2001 | Resignation of 2 people: one Managing Director, one Finance Director and one Director (a man) |  |
Registry | Oct 28, 2001 | Annual return |  |
Registry | Oct 4, 2001 | Resignation of a person |  |
Registry | Oct 4, 2001 | Appointment of a person |  |
Registry | Oct 4, 2001 | Appointment of a person 1867374... |  |
Registry | Oct 4, 2001 | Appointment of a person |  |
Registry | Oct 4, 2001 | Appointment of a person 1879467... |  |
Registry | Oct 4, 2001 | Appointment of a person |  |
Registry | Sep 27, 2001 | Change of name certificate |  |
Registry | Sep 17, 2001 | Resignation of one Director (a man) and one Secretary (a man) |  |
Registry | Jul 26, 2001 | Particulars of a mortgage or charge |  |
Registry | Jul 19, 2001 | Appointment of a person |  |
Registry | Jul 18, 2001 | Resignation of a person |  |
Registry | Jul 17, 2001 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares |  |
Registry | Jul 17, 2001 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1787797... |  |
Registry | Jul 17, 2001 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares |  |
Registry | Jul 17, 2001 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1801055... |  |
Registry | Jul 17, 2001 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares |  |
Registry | Jul 17, 2001 | Declaration in relation to assistance for the acquisition of shares |  |
Registry | Jul 17, 2001 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares |  |