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MERIDIAN DUCKS LIMITED

Company number 03972835

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2015 DS01 Application to strike the company off the register
06 Jul 2015 AP01 Appointment of Dr Jennifer Denise Cloke as a director on 25 June 2015
25 Jun 2015 TM01 Termination of appointment of Christopher Norman Bradley as a director on 25 June 2015
25 Jun 2015 AP01 Appointment of Mr James Howard Slater as a director on 25 June 2015
25 Jun 2015 TM01 Termination of appointment of Jennifer Denise Cloke as a director on 25 June 2015
25 Jun 2015 TM01 Termination of appointment of Colm Nial O'rourke as a director on 23 June 2015
05 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
28 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
09 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Jun 2013 AP01 Appointment of Mr Colm Nial O'rourke as a director
13 Jun 2013 TM01 Termination of appointment of James Slater as a director
13 Jun 2013 AP01 Appointment of Mr Christopher Norman Bradley as a director
24 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 31 October 2011
08 Aug 2012 AP01 Appointment of Dr Jennifer Denise Cloke as a director
25 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
04 Apr 2012 AA01 Previous accounting period shortened from 31 December 2011 to 31 October 2011
26 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
20 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders