- Company Overview for LONDON & MERIDIAN LIMITED (05012538)
- Filing history for LONDON & MERIDIAN LIMITED (05012538)
- People for LONDON & MERIDIAN LIMITED (05012538)
- More for LONDON & MERIDIAN LIMITED (05012538)
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 Mar 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Dec 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Nov 2009 | DS01 | Application to strike the company off the register | |
24 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
02 Mar 2009 | 363a | Return made up to 12/01/09; full list of members | |
03 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
01 Aug 2008 | 288c | Director and Secretary's Change of Particulars / luke carson / 14/03/2008 / HouseName/Number was: , now: 159; Street was: 36 cholmley gardens, now: lauderdale mansions; Area was: aldred road, now: ; Post Town was: london, now: ; Region was: , now: london; Post Code was: NW6 1AG, now: W9 1LY | |
07 Mar 2008 | 363a | Return made up to 12/01/08; full list of members | |
02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
14 Feb 2007 | 363a | Return made up to 12/01/07; full list of members | |
31 Jan 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
13 Apr 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
23 Mar 2006 | 88(2)R | Ad 03/03/06--------- £ si 50@1=50 £ ic 150/200 | |
17 Mar 2006 | 363a | Return made up to 12/01/06; full list of members | |
13 Mar 2006 | 288c | Director's particulars changed | |
13 Mar 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
13 Mar 2006 | 288c | Director's particulars changed | |
13 Dec 2005 | 288c | Director's particulars changed | |
05 Aug 2005 | 287 | Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH | |
07 Feb 2005 | 363s | Return made up to 12/01/05; full list of members | |
14 Sep 2004 | 288a | New director appointed | |
10 Feb 2004 | 88(2)R | Ad 29/01/04--------- £ si 149@1=149 £ ic 1/150 | |
10 Feb 2004 | 225 | Accounting reference date shortened from 31/01/05 to 31/12/04 | |
30 Jan 2004 | 288a | New director appointed | |
30 Jan 2004 | 288a | New director appointed |