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MERIDIAN INFORMATION TECHNOLOGY LIMITED

Company number 02950140

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2018 DS01 Application to strike the company off the register
14 Aug 2018 AD01 Registered office address changed from 4 Beaufort Parklands Railton Road Guildford Surrey GU2 9JX to Ingram House Meridian Way Norwich Norfolk NR7 0TA on 14 August 2018
14 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
02 Aug 2018 TM02 Termination of appointment of Carole Patricia Reynolds as a secretary on 20 July 2018
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
29 Dec 2014 AD01 Registered office address changed from 1 St Johns Court Farncombe Street Godalming Surrey GU7 3BA to 4 Beaufort Parklands Railton Road Guildford Surrey GU2 9JX on 29 December 2014
21 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
20 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
12 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Simon Francis May on 18 July 2010
02 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008