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MERIDIAN ASSETS LIMITED

Company number 03131817

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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 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2010 DS01 Application to strike the company off the register
26 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
10 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
Statement of capital on 2009-12-10
  • GBP 100
09 Dec 2009 CH01 Director's details changed for Moti Hamama on 9 December 2009
27 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
08 Dec 2008 363a Return made up to 29/11/08; full list of members
08 Dec 2008 288c Secretary's Change of Particulars / yair ziv / 04/04/2008 / HouseName/Number was: , now: 16; Street was: the dower house, now: etnas st laiki lefkothea; Area was: edgwarebury lane, now: agia fyla; Post Town was: elstree, now: 3118 limassol; Region was: hertfordshire, now: cyprus; Post Code was: WD6 3RG, now:
15 Apr 2008 AA Accounts made up to 31 May 2007
20 Mar 2008 287 Registered office changed on 20/03/2008 from 12-13 conduit street london W1S 2XQ
14 Dec 2007 363a Return made up to 29/11/07; full list of members
02 Apr 2007 AA Accounts made up to 31 May 2006
18 Dec 2006 363s Return made up to 29/11/06; full list of members
03 Jul 2006 AA Accounts made up to 31 May 2005
14 Dec 2005 363s Return made up to 29/11/05; full list of members
25 Feb 2005 AA Accounts made up to 31 May 2004
06 Dec 2004 363s Return made up to 29/11/04; full list of members
11 Aug 2004 288a New secretary appointed
09 Mar 2004 AA Accounts made up to 31 May 2003
21 Jan 2004 288b Secretary resigned
10 Dec 2003 363s Return made up to 29/11/03; full list of members
24 Feb 2003 AA Accounts made up to 31 May 2002
09 Jan 2003 288c Secretary's particulars changed
06 Dec 2002 363s Return made up to 29/11/02; full list of members