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MEREDITH SERVICES LIMITED

Company number 04688586

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2012 AD01 Registered office address changed from Room 321 5 Richmond Mews London W1D 3DB on 3 December 2012
28 Sep 2011 SOAS(A) Voluntary strike-off action has been suspended
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2011 CH01 Director's details changed for Mr David Rafael Bergstein on 12 May 2011
07 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
Statement of capital on 2011-04-07
  • GBP 1
07 Apr 2011 CH01 Director's details changed for Mr David Rafael Bergstein on 6 August 2010
07 Apr 2011 AR01 Annual return made up to 6 March 2010 with full list of shareholders
14 Apr 2010 SOAS(A) Voluntary strike-off action has been suspended
09 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2009 AA01 Previous accounting period extended from 31 March 2009 to 30 June 2009
07 Oct 2009 CH01 Director's details changed for Mr David Rafael Bergstein on 30 September 2009
29 Apr 2009 287 Registered office changed on 29/04/2009 from 2 piries place horsham west sussex RH12 1EH united kingdom
27 Apr 2009 363a Return made up to 06/03/09; full list of members
27 Apr 2009 287 Registered office changed on 27/04/2009 from room 321 5, richmond mews london W1D 3DB united kingdom
15 Apr 2009 287 Registered office changed on 15/04/2009 from 2 piries place horsham west sussex RH12 1EH united kingdom
15 Apr 2009 288a Director appointed mr david rafael bergstein
15 Apr 2009 288b Appointment terminated director konstantin theoren
15 Apr 2009 288b Appointment terminated secretary cml secretaries LIMITED
09 Apr 2009 363a Return made up to 06/03/08; full list of members
09 Apr 2009 287 Registered office changed on 09/04/2009 from room 321 5 richmond mews london W1D 3DB
04 Apr 2009 287 Registered office changed on 04/04/2009 from 2 piries place horsham west sussex RH12 1EH
20 May 2008 288b Appointment terminated director gavin james
20 May 2008 288a Director appointed konstantin theoren