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MERIDIAN DISTRIBUTION LIMITED

Company number 09253865

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2017 DS01 Application to strike the company off the register
20 Mar 2017 AA Total exemption full accounts made up to 31 October 2016
09 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
20 Jan 2017 AD01 Registered office address changed from Suite 5 Brogdale Farm Brogdale Road Faversham Kent ME13 8XZ to Unit 3C Knights Park Industrial Estate, Knight Road Rochester ME2 2LS on 20 January 2017
20 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
23 Jul 2015 TM01 Termination of appointment of Gillian Atmeare as a director on 23 July 2015
04 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
04 Feb 2015 AP01 Appointment of Mrs Gillian Atmeare as a director on 4 February 2015
04 Feb 2015 TM01 Termination of appointment of Michael George Atmeare as a director on 4 February 2015
22 Jan 2015 TM01 Termination of appointment of Gillian Croney as a director on 22 January 2015
22 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
08 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)