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MERIDIAN ENTERPRISES (UK) LIMITED

Company number 06817577

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2015 DS01 Application to strike the company off the register
10 Nov 2014 CH04 Secretary's details changed for Hk Registrars Limited on 3 November 2014
10 Nov 2014 AD01 Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 10 November 2014
05 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 February 2014
17 Feb 2014 AA Full accounts made up to 28 February 2013
12 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
  • ANNOTATION A second filed AR01 was registered on 5/3/2014
25 Mar 2013 AD01 Registered office address changed from , 19 Cavendish Square, London, W1A 2AW on 25 March 2013
04 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
26 Nov 2012 AA Full accounts made up to 29 February 2012
20 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 28 February 2011
12 May 2011 AA Full accounts made up to 28 February 2010
02 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
22 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
10 May 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Samuel Toumayan on 12 February 2010
10 May 2010 CH01 Director's details changed for John Mcmullen on 12 February 2010
07 May 2010 CH04 Secretary's details changed for Hk Registrars Limited on 12 February 2010
12 Feb 2009 NEWINC Incorporation