Meadowfield Investments Ltd was founded on 03 June 2003 with its registered office in Edinburgh, it's status is listed as "Dissolved". We don't know the number of employees at Meadowfield Investments Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, Michelle Antoinette Angela | 08 June 2016 | - | 1 |
| GITTINS, Paul | 12 July 2010 | 08 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 18 March 2018 | |
| 4.26(Scot) - N/A | 18 December 2017 | |
| AD01 - Change of registered office address | 22 November 2017 | |
| RESOLUTIONS - N/A | 05 April 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 April 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 April 2017 | |
| AD01 - Change of registered office address | 05 April 2017 | |
| AP01 - Appointment of director | 14 September 2016 | |
| AA - Annual Accounts | 07 September 2016 | |
| CH01 - Change of particulars for director | 18 July 2016 | |
| TM01 - Termination of appointment of director | 09 June 2016 | |
| TM02 - Termination of appointment of secretary | 09 June 2016 | |
| AP03 - Appointment of secretary | 09 June 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| AA - Annual Accounts | 05 October 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| AA - Annual Accounts | 06 August 2014 | |
| AR01 - Annual Return | 05 June 2014 | |
| CH01 - Change of particulars for director | 25 February 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 January 2014 | |
| SH19 - Statement of capital | 21 October 2013 | |
| RESOLUTIONS - N/A | 15 October 2013 | |
| CAP-SS - N/A | 15 October 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 October 2013 | |
| AA - Annual Accounts | 18 July 2013 | |
| AR01 - Annual Return | 18 June 2013 | |
| RESOLUTIONS - N/A | 23 August 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| AA - Annual Accounts | 08 June 2012 | |
| AA - Annual Accounts | 01 July 2011 | |
| AR01 - Annual Return | 07 June 2011 | |
| CH01 - Change of particulars for director | 14 March 2011 | |
| CH01 - Change of particulars for director | 11 March 2011 | |
| AA - Annual Accounts | 14 July 2010 | |
| AP03 - Appointment of secretary | 13 July 2010 | |
| TM02 - Termination of appointment of secretary | 13 July 2010 | |
| AR01 - Annual Return | 01 July 2010 | |
| AP01 - Appointment of director | 24 May 2010 | |
| TM01 - Termination of appointment of director | 14 April 2010 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
| 363a - Annual Return | 09 June 2009 | |
| MISC - Miscellaneous document | 29 April 2009 | |
| AA - Annual Accounts | 29 April 2009 | |
| AUD - Auditor's letter of resignation | 17 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| AA - Annual Accounts | 08 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2007 | |
| RESOLUTIONS - N/A | 30 August 2007 | |
| RESOLUTIONS - N/A | 30 August 2007 | |
| RESOLUTIONS - N/A | 30 August 2007 | |
| RESOLUTIONS - N/A | 30 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2007 | |
| 123 - Notice of increase in nominal capital | 29 August 2007 | |
| RESOLUTIONS - N/A | 16 July 2007 | |
| RESOLUTIONS - N/A | 16 July 2007 | |
| SA - Shares agreement | 16 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2007 | |
| 123 - Notice of increase in nominal capital | 16 July 2007 | |
| RESOLUTIONS - N/A | 09 July 2007 | |
| RESOLUTIONS - N/A | 09 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2007 | |
| 123 - Notice of increase in nominal capital | 09 July 2007 | |
| 363s - Annual Return | 26 June 2007 | |
| AA - Annual Accounts | 30 April 2007 | |
| 287 - Change in situation or address of Registered Office | 20 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2007 | |
| 123 - Notice of increase in nominal capital | 16 January 2007 | |
| RESOLUTIONS - N/A | 11 January 2007 | |
| MEM/ARTS - N/A | 11 January 2007 | |
| 123 - Notice of increase in nominal capital | 11 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2006 | |
| RESOLUTIONS - N/A | 10 August 2006 | |
| RESOLUTIONS - N/A | 10 August 2006 | |
| RESOLUTIONS - N/A | 10 August 2006 | |
| RESOLUTIONS - N/A | 10 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2006 | |
| 123 - Notice of increase in nominal capital | 10 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2006 | |
| RESOLUTIONS - N/A | 11 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2006 | |
| 363a - Annual Return | 14 June 2006 | |
| AA - Annual Accounts | 13 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2005 | |
| 363a - Annual Return | 09 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2005 | |
| AA - Annual Accounts | 11 March 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 363a - Annual Return | 18 June 2004 | |
| 287 - Change in situation or address of Registered Office | 11 June 2004 | |
| SA - Shares agreement | 28 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2003 | |
| RESOLUTIONS - N/A | 29 October 2003 | |
| RESOLUTIONS - N/A | 29 October 2003 | |
| RESOLUTIONS - N/A | 29 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2003 | |
| 225 - Change of Accounting Reference Date | 16 July 2003 | |
| 287 - Change in situation or address of Registered Office | 16 July 2003 | |
| CERTNM - Change of name certificate | 07 July 2003 | |
| NEWINC - New incorporation documents | 03 June 2003 |
