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MERRIDIAN LIMITED

Company number 02562634

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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)
12 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2010 DS01 Application to strike the company off the register
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
Statement of capital on 2009-12-22
  • GBP 20
22 Dec 2009 CH01 Director's details changed for Mr Simon John Heal on 22 December 2009
17 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Sep 2009 287 Registered office changed on 01/09/2009 from ocl accountancy 141 englishcombe lane southdown bath BA2 2EL
24 Mar 2009 288b Appointment Terminated Secretary stuart fraser
24 Mar 2009 287 Registered office changed on 24/03/2009 from fraser house peter street shepton mallet somerset BA4 5BL
26 Nov 2008 363a Return made up to 14/11/08; full list of members
26 Nov 2008 363a Return made up to 15/11/08; full list of members
26 Nov 2008 288c Director's Change of Particulars / simon heal / 01/01/2008 /
26 Nov 2008 288c Director's Change of Particulars / simon heal / 01/01/2008 / HouseName/Number was: , now: the bungalow; Street was: 2 westfield cottages, now: springers hill; Post Town was: evercreech, now: coleford; Post Code was: BA4 6DP, now: BA3 5LN
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Feb 2008 288b Secretary resigned
08 Feb 2008 287 Registered office changed on 08/02/08 from: 16 coombend radstock somerset BA3 3AJ
22 Jan 2008 288a New secretary appointed
22 Nov 2007 363a Return made up to 15/11/07; full list of members
29 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
26 Jul 2007 288c Director's particulars changed
04 Dec 2006 363a Return made up to 15/11/06; full list of members
21 Aug 2006 288a New secretary appointed
21 Aug 2006 288b Secretary resigned
23 May 2006 288c Secretary's particulars changed