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MERIDIAN SHIPPING SERVICES LIMITED

Company number 02854467

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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)
18 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2011	4.71	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)
10 Jan 2011	4.68	Liquidators' statement of receipts and payments to 17 December 2010	View PDF Liquidators' statement of receipts and payments to 17 December 2010 - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	4.68	Liquidators' statement of receipts and payments to 17 June 2010	View PDF Liquidators' statement of receipts and payments to 17 June 2010 - link opens in a new window - 5 pages (5 pages)
04 Jan 2010	4.68	Liquidators' statement of receipts and payments to 17 December 2009	View PDF Liquidators' statement of receipts and payments to 17 December 2009 - link opens in a new window - 5 pages (5 pages)
22 Jun 2009	4.68	Liquidators' statement of receipts and payments to 17 June 2009	View PDF Liquidators' statement of receipts and payments to 17 June 2009 - link opens in a new window - 5 pages (5 pages)
24 Dec 2008	4.68	Liquidators' statement of receipts and payments to 17 December 2008	View PDF Liquidators' statement of receipts and payments to 17 December 2008 - link opens in a new window - 5 pages (5 pages)
23 Jun 2008	4.68	Liquidators' statement of receipts and payments to 17 December 2008	View PDF Liquidators' statement of receipts and payments to 17 December 2008 - link opens in a new window - 5 pages (5 pages)
31 Dec 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
08 Jan 2007	287	Registered office changed on 08/01/07 from: rooms 227-235 lord warden house lord warden square dover kent CT16 1JA	View PDF Registered office changed on 08/01/07 from: rooms 227-235 lord warden house lord warden square dover kent CT16 1JA - link opens in a new window - 1 page (1 page)
04 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Dec 2006	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Dec 2006	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
29 Dec 2006	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Nov 2006	363s	Return made up to 17/09/06; full list of members	View PDF Return made up to 17/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
07 Nov 2006	363(288)	Director's particulars changed
07 Nov 2006	363(287)	Registered office changed on 07/11/06
09 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
14 Oct 2005	363s	Return made up to 17/09/05; full list of members	View PDF Return made up to 17/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
09 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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