Companies House does not verify the accuracy of the information filed

Advanced company search

MERIDIAN MAP SERVICES LTD

Company number 04503528

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
07 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	View PDF Confirmation statement made on 5 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	PSC02	Notification of John E Wright & Co Ltd as a person with significant control on 6 April 2016	View PDF Notification of John E Wright & Co Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2017	TM01	Termination of appointment of Mark Jonathan Reynolds as a director on 20 February 2017	View PDF Termination of appointment of Mark Jonathan Reynolds as a director on 20 February 2017 - link opens in a new window - 1 page (1 page)
18 Apr 2017	TM01	Termination of appointment of Mark Jonathan Reynolds as a director on 20 February 2017	View PDF Termination of appointment of Mark Jonathan Reynolds as a director on 20 February 2017 - link opens in a new window - 1 page (1 page)
18 Apr 2017	TM02	Termination of appointment of Mark Jonathan Reynolds as a secretary on 20 February 2017	View PDF Termination of appointment of Mark Jonathan Reynolds as a secretary on 20 February 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
11 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,000	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
08 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1,000	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 5 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
08 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	CH01	Director's details changed for Mark Jonathan Reynolds on 5 August 2011	View PDF Director's details changed for Mark Jonathan Reynolds on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	CH03	Secretary's details changed for Mark Jonathan Reynolds on 13 April 2011	View PDF Secretary's details changed for Mark Jonathan Reynolds on 13 April 2011 - link opens in a new window - 1 page (1 page)
13 Apr 2011	CH03	Secretary's details changed for Mark Jonathan Reynolds on 13 April 2011	View PDF Secretary's details changed for Mark Jonathan Reynolds on 13 April 2011 - link opens in a new window - 1 page (1 page)
13 Apr 2011	CH01	Director's details changed for Anthony John Barnett on 13 April 2011	View PDF Director's details changed for Anthony John Barnett on 13 April 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?