- Company Overview for MERIDIANA LIMITED (03134996)
- Filing history for MERIDIANA LIMITED (03134996)
- People for MERIDIANA LIMITED (03134996)
- More for MERIDIANA LIMITED (03134996)
| 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) |
|---|---|---|---|
| 01 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Oct 2010 | DS01 | Application to strike the company off the register | |
| 03 Jan 2010 | AR01 |
Annual return made up to 6 December 2009 with full list of shareholders
Statement of capital on 2010-01-03
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| 03 Jan 2010 | CH04 | Secretary's details changed for Upper Street Accounts Ltd on 2 January 2010 | |
| 02 Jan 2010 | CH01 | Director's details changed for Ms Gabriele Klotzbucher on 2 January 2010 | |
| 29 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 16 Dec 2008 | 363a | Return made up to 06/12/08; full list of members | |
| 30 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 10 Dec 2007 | 363a | Return made up to 06/12/07; full list of members | |
| 28 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 08 Jan 2007 | 363s | Return made up to 06/12/06; full list of members | |
| 27 Sep 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 10 Jan 2006 | 363s | Return made up to 06/12/05; full list of members | |
| 26 Aug 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 30 Nov 2004 | 363s | Return made up to 06/12/04; full list of members | |
| 07 Jul 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 04 Dec 2003 | 363s | Return made up to 06/12/03; full list of members | |
| 02 Apr 2003 | AA | Accounts made up to 31 December 2002 | |
| 28 Nov 2002 | 363s | Return made up to 06/12/02; full list of members | |
| 30 May 2002 | 363s | Return made up to 06/12/01; full list of members | |
| 30 May 2002 | 363(287) |
Registered office changed on 30/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentRegistered office changed on 30/05/02 |
| 22 May 2002 | 288a | New secretary appointed | |
| 22 May 2002 | 288b | Secretary resigned;director resigned | |
| 22 May 2002 | AA | Accounts made up to 31 December 2001 |