Companies House does not verify the accuracy of the information filed

Advanced company search

MERIDIEN SYSTEMS LIMITED

Company number 02748747

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Aug 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AD01	Registered office address changed from 130 College Road Harrow HA1 1BQ England to Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW on 27 February 2020	View PDF Registered office address changed from 130 College Road Harrow HA1 1BQ England to Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW on 27 February 2020 - link opens in a new window - 1 page (1 page)
18 Jul 2019	AD01	Registered office address changed from 68 Leman Street London E1 8EU England to 130 College Road Harrow HA1 1BQ on 18 July 2019	View PDF Registered office address changed from 68 Leman Street London E1 8EU England to 130 College Road Harrow HA1 1BQ on 18 July 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	AD01	Registered office address changed from 130 College Road Harrow HA1 1BQ England to 68 Leman Street London E1 8EU on 18 July 2019	View PDF Registered office address changed from 130 College Road Harrow HA1 1BQ England to 68 Leman Street London E1 8EU on 18 July 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	AD01	Registered office address changed from 8 Flora Close Stanmore Middlesex HA7 4PY to 130 College Road Harrow HA1 1BQ on 27 March 2019	View PDF Registered office address changed from 8 Flora Close Stanmore Middlesex HA7 4PY to 130 College Road Harrow HA1 1BQ on 27 March 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	View PDF Confirmation statement made on 12 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2019	PSC01	Notification of Muhammad Nadeem as a person with significant control on 16 December 2018	View PDF Notification of Muhammad Nadeem as a person with significant control on 16 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	PSC07	Cessation of Mohammed Tariq as a person with significant control on 16 December 2018	View PDF Cessation of Mohammed Tariq as a person with significant control on 16 December 2018 - link opens in a new window - 1 page (1 page)
04 Mar 2019	TM01	Termination of appointment of Mohammad Tariq as a director on 4 March 2019	View PDF Termination of appointment of Mohammad Tariq as a director on 4 March 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	View PDF Confirmation statement made on 14 February 2019 with updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AP01	Appointment of Mr Muhammad Nadeem as a director on 10 December 2018	View PDF Appointment of Mr Muhammad Nadeem as a director on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	View PDF Confirmation statement made on 18 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	View PDF Confirmation statement made on 18 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?