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MERIDIO TRUSTEES LIMITED

Company number NI041660

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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)
26 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2016	4.69(NI)	Statement of receipts and payments to 19 May 2016	View PDF Statement of receipts and payments to 19 May 2016 - link opens in a new window - 5 pages (5 pages)
26 May 2016	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Jul 2015	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
28 Jul 2015	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
23 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
07 Jan 2015	AP03	Appointment of Ms Tara Trower as a secretary on 18 December 2014	View PDF Appointment of Ms Tara Trower as a secretary on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
02 Oct 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 August 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 8 August 2013 - link opens in a new window - 18 pages (18 pages)
29 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 October 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 3 October 2012 - link opens in a new window - 18 pages (18 pages)
29 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 October 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 3 October 2011 - link opens in a new window - 18 pages (18 pages)
29 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 October 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 3 October 2010 - link opens in a new window - 18 pages (18 pages)
29 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 October 2009	View PDF Second filing of AR01 previously delivered to Companies House made up to 3 October 2009 - link opens in a new window - 14 pages (14 pages)
21 May 2014	TM02	Termination of appointment of Roberto Putland as a secretary	View PDF Termination of appointment of Roberto Putland as a secretary - link opens in a new window - 1 page (1 page)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
08 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1 Statement of capital on 2014-09-29 GBP 1 ANNOTATION Clarification a second filed AR01 annual return made up to 08/08/2013 was registered on 29/09/2014	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1 Statement of capital on 2014-09-29 GBP 1 ANNOTATION Clarification a second filed AR01 annual return made up to 08/08/2013 was registered on 29/09/2014 - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	TM01	Termination of appointment of Nicholas Wilson as a director	View PDF Termination of appointment of Nicholas Wilson as a director - link opens in a new window - 1 page (1 page)
05 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
16 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 annual return made up to 03/10/2012 was registered on 29/09/2014	View PDF Annual return made up to 3 October 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 annual return made up to 03/10/2012 was registered on 29/09/2014 - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	TM02	Termination of appointment of Andrew Kanter as a secretary	View PDF Termination of appointment of Andrew Kanter as a secretary - link opens in a new window - 1 page (1 page)
20 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Aug 2012	AP03	Appointment of Mr Roberto Adriano Putland as a secretary	View PDF Appointment of Mr Roberto Adriano Putland as a secretary - link opens in a new window - 1 page (1 page)

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