MERIDIAN AVIATION SOLUTIONS LTD

Company number 04714107

Date	Type	Description	View / Download
08 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jul 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
04 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders Statement of capital on 2013-04-04 GBP 100	(3 pages)
12 Jul 2012	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	(1 page)
18 Jun 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(3 pages)
18 Jun 2012	TM02	Termination of appointment of James Sterry Wyatt as a secretary on 25 January 2012	(1 page)
25 Jan 2012	TM01	Termination of appointment of James Sterry Wyatt as a director on 25 January 2012	(1 page)
25 Jan 2012	AP01	Appointment of Mr Halldor Sigurdarson as a director on 24 January 2012	(2 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
06 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(4 pages)
01 Apr 2011	AD01	Registered office address changed from Beech House 4a Newmarket Road Cambridge Cambridgeshire CB5 8DT on 1 April 2011	(1 page)
29 Mar 2011	AP03	Appointment of Mr James Sterry Wyatt as a secretary	(2 pages)
29 Mar 2011	TM02	Termination of appointment of Margaret Wyatt as a secretary	(1 page)
10 Mar 2011	CERTNM	Company name changed AV8 consultants LIMITED\certificate issued on 10/03/11 RES15 ‐ Change company name resolution on 2011-03-07	(2 pages)
10 Mar 2011	CONNOT	Change of name notice	(2 pages)
14 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
07 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(4 pages)
07 Apr 2010	CH03	Secretary's details changed for Margaret Wyatt on 1 March 2010	(1 page)
07 Apr 2010	CH01	Director's details changed for Mr James Sterry Wyatt on 1 March 2010	(2 pages)
26 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
31 Mar 2009	363a	Return made up to 27/03/09; full list of members	(3 pages)
08 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
10 Apr 2008	363a	Return made up to 27/03/08; full list of members	(3 pages)