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MERIDIAN INVERSIONES LIMITED

Company number 03171677

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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)
13 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	RP04AP01	Second filing for the appointment of Petra Hartmann as a director	View PDF Second filing for the appointment of Petra Hartmann as a director - link opens in a new window - 6 pages (6 pages)
21 Jun 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Apr 2017	CH01	Director's details changed for Petra Hartmann on 25 April 2017	View PDF Director's details changed for Petra Hartmann on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	CS01	Confirmation statement made on 12 March 2017 with updates	View PDF Confirmation statement made on 12 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2017	AP01	Appointment of Cara Hartmann as a director on 10 March 2017	View PDF Appointment of Cara Hartmann as a director on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	AP01	Appointment of Petra Hartmann as a director on 10 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 06/07/2017.	View PDF Appointment of Petra Hartmann as a director on 10 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 06/07/2017. - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	TM02	Termination of appointment of Andrea Riedl as a secretary on 10 March 2017	View PDF Termination of appointment of Andrea Riedl as a secretary on 10 March 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	TM01	Termination of appointment of Andrea Riedl as a director on 10 March 2017	View PDF Termination of appointment of Andrea Riedl as a director on 10 March 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	TM01	Termination of appointment of Frank Michael Hartmann as a director on 10 March 2017	View PDF Termination of appointment of Frank Michael Hartmann as a director on 10 March 2017 - link opens in a new window - 1 page (1 page)
18 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 - link opens in a new window - 5 pages (5 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 2	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
25 Mar 2014	AR01	Annual return made up to 12 March 2014 Statement of capital on 2014-03-25 GBP 2	View PDF Annual return made up to 12 March 2014 Statement of capital on 2014-03-25 GBP 2 - link opens in a new window - 5 pages (5 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
28 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
11 Apr 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
17 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)

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