- Company Overview for MERIDIAN MANAGEMENT INTERNATIONAL LTD (04329378)
- Filing history for MERIDIAN MANAGEMENT INTERNATIONAL LTD (04329378)
- People for MERIDIAN MANAGEMENT INTERNATIONAL LTD (04329378)
- More for MERIDIAN MANAGEMENT INTERNATIONAL LTD (04329378)
| 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) |
|---|---|---|---|
| 04 Apr 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Jan 2017 | DS01 | Application to strike the company off the register | |
| 06 Jan 2017 | CS01 | Confirmation statement made on 25 December 2016 with updates | |
| 11 Aug 2016 | AD01 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 11 August 2016 | |
| 21 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 15 Jan 2016 | AR01 |
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
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| 15 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 13 Jan 2015 | AR01 |
Annual return made up to 25 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
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| 15 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 15 Jan 2014 | AR01 |
Annual return made up to 25 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
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| 07 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 07 Jan 2013 | AR01 | Annual return made up to 25 December 2012 with full list of shareholders | |
| 05 Dec 2012 | AD01 | Registered office address changed from Suite 501 International House 223 Regent Street London W1R 8QD on 5 December 2012 | |
| 01 Dec 2012 | TM02 | Termination of appointment of Company Secretary (Uk) Limited as a secretary on 30 November 2012 | |
| 20 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 12 Jan 2012 | AR01 | Annual return made up to 25 December 2011 with full list of shareholders | |
| 24 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 17 Jan 2011 | AR01 | Annual return made up to 25 December 2010 with full list of shareholders | |
| 15 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 13 Jan 2010 | AR01 | Annual return made up to 25 December 2009 with full list of shareholders | |
| 13 Jan 2010 | CH04 | Secretary's details changed for Company Secretary (Uk) Limited on 13 January 2010 | |
| 13 Jan 2010 | CH01 | Director's details changed for Thilo Schultz on 13 January 2010 | |
| 13 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 30 Dec 2008 | 363a | Return made up to 25/12/08; full list of members |