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MERIDIAN DESIGN LIMITED

Company number 04734631

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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)
23 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2015 AD01 Registered office address changed from Apartment 203 New Half Moon Yard Norwich Norfolk NR1 2TL England to Taxassist Accountants 289 Aylsham Road Norwich Norfolk NR3 2RY on 5 January 2015
01 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
22 Apr 2014 AP03 Appointment of Mr John Andrew Cox as a secretary
22 Apr 2014 AD01 Registered office address changed from Unit 7 29 Ivy Road Henderson Business Centre Norwich Norfolk NR5 8BF United Kingdom on 22 April 2014
13 Feb 2014 TM02 Termination of appointment of Sherral Cox as a secretary
13 Feb 2014 TM01 Termination of appointment of Sherral Cox as a director
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
Statement of capital on 2013-04-15
  • GBP 2
04 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
18 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
08 Dec 2010 AD01 Registered office address changed from Henderson Business Centre Ivy Road Norwich Norfolk NR5 8BF Uk on 8 December 2010
17 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Mr John Cox on 15 April 2010
14 May 2010 CH01 Director's details changed for Mrs Sherral Cox on 15 April 2010
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
25 Jun 2009 363a Return made up to 15/04/09; full list of members
25 Jun 2009 288c Director and secretary's change of particulars / sherral cox / 25/06/2009
28 Nov 2008 AA Accounts for a dormant company made up to 30 April 2008
04 Sep 2008 363a Return made up to 15/04/08; full list of members
29 Aug 2008 288c Director's change of particulars / john cox / 29/08/2008