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MERIDIAN CONSULTANTS MORTGAGE SERVICE LIMITED

Company number 04962205

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2011 DS01 Application to strike the company off the register
10 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
Statement of capital on 2009-12-10
  • GBP 2
10 Dec 2009 CH01 Director's details changed for Mr Ian John Murray on 14 November 2009
10 Dec 2009 CH04 Secretary's details changed for Silvermace Secretarial Limited on 14 November 2009
02 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
14 Nov 2008 363a Return made up to 13/11/08; full list of members
14 Nov 2008 288c Director's Change of Particulars / ian murray / 01/11/2008 / Title was: , now: mr; HouseName/Number was: , now: avondale; Street was: 6 cherry orchard, now: molehill road; Post Code was: CT5 3NQ, now: CT5 3PA
11 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
14 Nov 2007 363s Return made up to 13/11/07; no change of members
13 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
12 Dec 2006 363s Return made up to 13/11/06; full list of members
29 Jun 2006 AA Total exemption small company accounts made up to 30 April 2006
26 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
11 Nov 2005 363s Return made up to 13/11/05; full list of members
18 Mar 2005 AA Accounts made up to 30 April 2004
18 Mar 2005 225 Accounting reference date shortened from 30/11/04 to 30/04/04
23 Nov 2004 363s Return made up to 13/11/04; full list of members
10 Dec 2003 288a New director appointed
10 Dec 2003 287 Registered office changed on 10/12/03 from: 18 canterbury road whitstable kent CT5 4EY
10 Dec 2003 288b Director resigned
13 Nov 2003 NEWINC Incorporation