About

Registered Number: 05048369
Date of Incorporation: 18/02/2004 (20 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2020 (3 years and 7 months ago)
Registered Address: 12 Sadler Road, Sutton Coldfield, Birmingham, West Midlands, B75 6JA

 

Established in 2004, Meaningful Systems Ltd has its registered office in West Midlands, it's status is listed as "Dissolved". This organisation has 2 directors listed as Somers, Stephanie, Somers, Michael David. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOMERS, Michael David 18 February 2004 - 1
Secretary Name Appointed Resigned Total Appointments
SOMERS, Stephanie 18 February 2004 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 September 2020
AA - Annual Accounts 22 May 2020
GAZ1(A) - First notification of strike-off in London Gazette) 10 March 2020
DS01 - Striking off application by a company 27 February 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 03 July 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 14 November 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 13 November 2017
AA - Annual Accounts 22 January 2017
CS01 - N/A 21 December 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 01 March 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 11 March 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 15 March 2007
287 - Change in situation or address of Registered Office 15 March 2007
288c - Notice of change of directors or secretaries or in their particulars 15 March 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 March 2007
353 - Register of members 15 March 2007
AA - Annual Accounts 16 January 2007
363a - Annual Return 24 February 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 February 2006
353 - Register of members 24 February 2006
287 - Change in situation or address of Registered Office 24 February 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 09 March 2005
225 - Change of Accounting Reference Date 09 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288b - Notice of resignation of directors or secretaries 25 February 2004
288b - Notice of resignation of directors or secretaries 25 February 2004
NEWINC - New incorporation documents 18 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.