MERIDIAN TECHNOLOGY LIMITED

Company number 04095481

Date	Type	Description	View / Download
23 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Nov 2012	AD01	Registered office address changed from 250 Humberstone Road Leicester Leicestershire LE5 0EG on 2 November 2012	(1 page)
22 Aug 2012	TM01	Termination of appointment of Gerard Wilfred Norton as a director on 22 August 2012	(1 page)
09 Jul 2012	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 9 July 2012	(2 pages)
30 Mar 2012	AP01	Appointment of Ms. Robyn Spitz as a director on 19 March 2012	(2 pages)
30 Mar 2012	AP01	Appointment of Mrs Miriam Elizabeth Patricia Lewis as a director on 19 March 2012	(2 pages)
09 Nov 2011	AAMD	Amended total exemption small company accounts made up to 31 December 2010	(4 pages)
02 Nov 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 October 2011	(17 pages)
01 Nov 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
24 Oct 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders Statement of capital on 2011-10-24 GBP 5,000 ANNOTATION Clarification a second filed AR01 was registered on 2ND November 2011.	(6 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
26 Jan 2011	AP04	Appointment of Wigmore Secretaries Limited as a secretary	(2 pages)
25 Jan 2011	TM01	Termination of appointment of Kappa Directors Limited as a director	(1 page)
18 Jan 2011	TM01	Termination of appointment of Wixy Directors Limited as a director	(1 page)
18 Jan 2011	AP02	Appointment of Kappa Directors Limited as a director	(2 pages)
18 Jan 2011	TM02	Termination of appointment of Wixy Secretaries Limited as a secretary	(1 page)
18 Jan 2011	AD01	Registered office address changed from 3rd Floor 66-70 Baker Street London W1U 7DJ United Kingdom on 18 January 2011	(1 page)
13 Dec 2010	AD01	Registered office address changed from 22 Bentinck Street London W1V 2AB on 13 December 2010	(1 page)
29 Oct 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(5 pages)
14 Oct 2010	AAMD	Amended total exemption small company accounts made up to 31 December 2009	(4 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
27 Aug 2010	AP01	Appointment of Mr Gerard Wilfred Norton as a director	(2 pages)
09 Nov 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)

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