MERIDIAN SURVEILLANCE SYSTEMS LIMITED

Company number 02952352

Date	Type	Description	View / Download
30 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
05 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
28 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 207	(6 pages)
14 Jul 2014	CH01	Director's details changed for Mr Gerard Murray Cooper on 13 March 2014	(2 pages)
14 Jul 2014	CH01	Director's details changed for Mr Roman Michael Cooper on 13 March 2014	(2 pages)
14 Jul 2014	CH01	Director's details changed for Mr David John Phillips on 13 March 2014	(2 pages)
13 Mar 2014	AD01	Registered office address changed from 1010 Cambourne Business Park Cambourne Cambridge Cambs CB23 6DP on 13 March 2014	(1 page)
14 Aug 2013	AP01	Appointment of Mr Gerard Murray Cooper as a director	(2 pages)
14 Aug 2013	AP01	Appointment of Mr Roman Cooper as a director	(2 pages)
14 Aug 2013	AP01	Appointment of Mr Dave Phillips as a director	(2 pages)
14 Aug 2013	TM02	Termination of appointment of Patricia Carpenter as a secretary	(1 page)
14 Aug 2013	TM01	Termination of appointment of Alan Roberts as a director	(1 page)
14 Aug 2013	TM01	Termination of appointment of Patricia Carpenter as a director	(1 page)
25 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(5 pages)
25 Jul 2013	TM01	Termination of appointment of Keith Harris as a director	(1 page)
25 Jul 2013	MR04	Satisfaction of charge 1 in full	(1 page)
25 Jul 2013	MR04	Satisfaction of charge 2 in full	(1 page)
09 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
11 Sep 2012	AAMD	Amended accounts made up to 31 March 2012	(6 pages)
25 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(6 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
05 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
27 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(6 pages)

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