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LE MERIDIAN TECHNOLOGIES LTD

Company number 04315929

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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)
15 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2009 AR01 Annual return made up to 2 November 2009
Statement of capital on 2009-12-22
  • GBP 2
20 Mar 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
15 Jan 2009 287 Registered office changed on 15/01/2009 from 78 stoke road slough berkshire SL2 5AP
29 Dec 2008 363a Return made up to 02/11/08; full list of members
05 Feb 2008 287 Registered office changed on 05/02/08 from: 153 slade road four oaks sutton coldfield west midlands B75 5PD
30 Jan 2008 AA Total exemption small company accounts made up to 30 November 2007
30 Jan 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Dec 2007 363s Return made up to 02/11/07; full list of members
06 Sep 2007 363s Return made up to 02/11/06; full list of members
06 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
06 Sep 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Sep 2007 287 Registered office changed on 06/09/07 from: 78 stoke road slough berks SL2 5AP
24 Jul 2007 287 Registered office changed on 24/07/07 from: 814 wolverhampton road oldbury west midlands B69 4RY
28 Sep 2006 363s Return made up to 02/11/05; full list of members
10 May 2006 287 Registered office changed on 10/05/06 from: 24 thorney lane south richings park, iver buckinghamshire SL0 9AE
03 Mar 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Mar 2006 AA Accounts made up to 30 November 2005
24 Feb 2006 AA Accounts made up to 30 November 2004
24 Feb 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Nov 2004 363s Return made up to 02/11/04; full list of members
07 Oct 2004 395 Particulars of mortgage/charge
06 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003