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MERIDIAN GROUP INTERNATIONAL LIMITED

Company number 02607039

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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)
20 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2021 DS01 Application to strike the company off the register
21 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
17 Apr 2020 AA Accounts for a dormant company made up to 31 October 2019
04 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
31 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
24 Jul 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
24 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
11 Jul 2018 AD01 Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to Third Floor 24 Chiswell Street London EC1Y 4YX on 11 July 2018
02 Jun 2017 CS01 Confirmation statement made on 1 May 2017 with updates
25 May 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
09 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
22 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
01 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
14 Jul 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
18 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
15 Jul 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
11 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Jul 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
11 Oct 2011 AD01 Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 11 October 2011
04 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
24 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders