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MERIDIAN DEFENCE AND SECURITY LIMITED

Company number 04787511

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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)
25 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
Statement of capital on 2013-06-12
  • GBP 100
03 Jul 2012 AR01 Annual return made up to 4 June 2012
23 Feb 2012 AA Total exemption small company accounts made up to 30 November 2010
19 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
16 Nov 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 100
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Aug 2010 AR01 Annual return made up to 4 June 2010
08 Jun 2010 AA Total exemption full accounts made up to 30 November 2008
02 Feb 2010 AA Total exemption small company accounts made up to 30 November 2007
15 Jan 2010 CERTNM Company name changed meridian distribution uk LIMITED\certificate issued on 15/01/10
  • RES15 ‐ Change company name resolution on 2010-01-04
11 Jan 2010 CONNOT Change of name notice
07 Jan 2010 AR01 Annual return made up to 4 June 2009
06 Jun 2009 363a Return made up to 04/06/09; full list of members
10 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2009 AA Full accounts made up to 30 November 2006
27 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2008 287 Registered office changed on 02/12/2008 from unit 8C chancel street london SE1 0UX
08 Jul 2008 363a Return made up to 04/06/08; no change of members
14 Sep 2007 AA Full accounts made up to 30 November 2005