MERIDIAN CONSULTING LIMITED

Company number 02600267

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2017	DS01	Application to strike the company off the register	(2 pages)
30 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(2 pages)
06 Jun 2017	TM01	Termination of appointment of Timothy Briant as a director on 31 May 2017	(1 page)
24 Apr 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
17 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(6 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
26 Aug 2016	AP03	Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016	(2 pages)
26 Aug 2016	TM02	Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016	(1 page)
15 Aug 2016	AP01	Appointment of Mr John Logan Marshall Iii as a director	(2 pages)
15 Aug 2016	AP01	Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mr Timothy Briant as a director on 31 July 2016	(2 pages)
09 Aug 2016	AD01	Registered office address changed from C/O Penna Plc 5 Fleet Place London EC4M 7rd to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 9 August 2016	(1 page)
07 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 134	(5 pages)
26 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
15 May 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 134	(5 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
23 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 134	(5 pages)
23 Apr 2014	AD01	Registered office address changed from 5 Fleet Place London Uk EC4M 7RD United Kingdom on 23 April 2014	(1 page)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
03 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(5 pages)
03 Apr 2013	TM01	Termination of appointment of Patrick Sinclair as a director	(1 page)
03 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
20 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(6 pages)