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MERIDIAN NORTH LIMITED

Company number 03306485

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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)
01 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2010 DS01 Application to strike the company off the register
01 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
Statement of capital on 2010-02-01
  • GBP 100
01 Feb 2010 CH03 Secretary's details changed for Yair Ziv on 1 February 2010
27 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
23 Feb 2009 363a Return made up to 23/01/09; full list of members
23 Feb 2009 287 Registered office changed on 23/02/2009 from mable arch house 66 - 68 seymour street london W1H 5AF united kingdom
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 Feb 2008 363a Return made up to 23/01/08; full list of members
02 Apr 2007 AA Accounts made up to 31 May 2006
08 Feb 2007 363s Return made up to 23/01/07; full list of members
04 May 2006 AA Accounts made up to 31 May 2005
27 Jan 2006 363s Return made up to 23/01/06; full list of members
25 Feb 2005 AA Accounts made up to 31 May 2004
29 Jan 2005 363s Return made up to 23/01/05; full list of members
09 Mar 2004 AA Accounts made up to 31 May 2003
29 Jan 2004 363s Return made up to 23/01/04; full list of members
20 Jan 2004 288b Director resigned
28 Jan 2003 AA Accounts made up to 31 May 2002
28 Jan 2003 363s Return made up to 23/01/03; full list of members
28 Jan 2003 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Jan 2003 288c Secretary's particulars changed;director's particulars changed
06 Feb 2002 AA Accounts made up to 31 May 2001