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MERIDIAN SOLUTIONS (UK) LTD

Company number 04305229

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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)
18 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2012 DS01 Application to strike the company off the register
21 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
Statement of capital on 2011-10-21
  • GBP 2
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Dec 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 30 November 2009
28 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
28 Nov 2009 AD02 Register inspection address has been changed
27 Nov 2009 CH01 Director's details changed for Peter Moncreiffe on 13 November 2009
21 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Jan 2009 363a Return made up to 13/11/08; no change of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Oct 2007 363s Return made up to 16/10/07; no change of members
03 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
01 Nov 2006 363s Return made up to 16/10/06; full list of members
07 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
29 Nov 2005 363s Return made up to 16/10/05; full list of members
30 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
25 Nov 2004 363s Return made up to 16/10/04; full list of members
18 Oct 2004 225 Accounting reference date shortened from 31/10/04 to 30/09/04
02 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
16 Dec 2003 363s Return made up to 16/10/03; full list of members
23 May 2003 287 Registered office changed on 23/05/03 from: onega house 112 main road sidcup kent DA14 6NG