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LONDON & MERIDIAN LIMITED

Company number 05012538

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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 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