MERIDIAN TIME LIMITED

Company number 04129676

Date	Type	Description	View / Download
18 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
30 Nov 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders Statement of capital on 2012-11-30 GBP 100	(3 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
18 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(3 pages)
06 Dec 2011	CH01	Director's details changed for Richard Dennis Sharman on 1 December 2010	(2 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
14 Sep 2011	TM02	Termination of appointment of Sharon Janice Sharman as a secretary on 19 December 2010	(1 page)
30 Nov 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(3 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
14 Sep 2010	TM01	Termination of appointment of Raymond Tucker as a director	(1 page)
14 Sep 2010	TM02	Termination of appointment of Raymond Tucker as a secretary	(1 page)
14 Sep 2010	AP03	Appointment of Mrs Sharon Janice Sharman as a secretary	(1 page)
01 May 2010	AD01	Registered office address changed from C/O Booth & Co Jubilee House the Drive Brentwood Essex CM13 3FR on 1 May 2010	(1 page)
04 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(4 pages)
03 Dec 2009	CH03	Secretary's details changed for Raymond Trevor Tucker on 1 October 2009	(1 page)
03 Dec 2009	CH01	Director's details changed for Raymond Trevor Tucker on 1 October 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Richard Dennis Sharman on 1 October 2009	(2 pages)
30 Nov 2009	AD01	Registered office address changed from C/O Booth & Co Jubilee House the Drive Brentwood Essex CM13 3FR on 30 November 2009	(1 page)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
01 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
10 Jun 2008	287	Registered office changed on 10/06/2008 from south house 48 south street rochford essex SS4 1BQ	(1 page)
19 Dec 2007	363s	Return made up to 30/11/07; no change of members	(7 pages)

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