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MERIDIAN PROPERTIES (UK) LIMITED

Company number 02443001

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2017 DS01 Application to strike the company off the register
25 May 2017 TM01 Termination of appointment of Ali Abdullah Al Juffali as a director on 2 August 2015
25 May 2017 TM01 Termination of appointment of Walid Ahmed Al-Juffali as a director on 20 July 2016
24 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
17 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
29 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
05 Apr 2016 TM02 Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016
20 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
13 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
02 Apr 2015 AP03 Appointment of Mr Gerard Thomas Teto as a secretary on 24 February 2015
25 Mar 2015 AUD Auditor's resignation
16 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
16 Dec 2014 AD02 Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY
16 Dec 2014 CH04 Secretary's details changed for Eps Secretaries Limited on 30 September 2014
12 Sep 2014 AA Full accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009