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MERIDIAN MARINE MANAGEMENT LIMITED

Company number 03644502

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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)
08 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
04 Sep 2013	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England on 4 September 2013	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY England on 4 September 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
22 Aug 2013	TM01	Termination of appointment of Kit Mok as a director	View PDF Termination of appointment of Kit Mok as a director - link opens in a new window - 1 page (1 page)
22 Aug 2013	AP01	Appointment of Mr Charles Goodson Maltby as a director	View PDF Appointment of Mr Charles Goodson Maltby as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
23 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders Statement of capital on 2013-05-23 GBP 1,002	View PDF Annual return made up to 4 May 2013 with full list of shareholders Statement of capital on 2013-05-23 GBP 1,002 - link opens in a new window - 7 pages (7 pages)
16 Apr 2013	TM01	Termination of appointment of Sainath Venkatrao as a director	View PDF Termination of appointment of Sainath Venkatrao as a director - link opens in a new window - 1 page (1 page)
16 Apr 2013	AP01	Appointment of Kit Ting Kitty Mok as a director	View PDF Appointment of Kit Ting Kitty Mok as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	TM01	Termination of appointment of Alastair Evitt as a director	View PDF Termination of appointment of Alastair Evitt as a director - link opens in a new window - 1 page (1 page)
08 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 4 pages (4 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 4 pages (4 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	AD01	Registered office address changed from 10 Duke Street Liverpool L1 5AS on 7 December 2012	View PDF Registered office address changed from 10 Duke Street Liverpool L1 5AS on 7 December 2012 - link opens in a new window - 1 page (1 page)

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