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MERIDIAN (CORPORATE TRUSTEE) LIMITED

Company number 05126474

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2019 DS01 Application to strike the company off the register
10 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
26 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
08 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 1
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
20 Feb 2015 CH01 Director's details changed for Mr Peter Edward Leys on 13 February 2015
20 Feb 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
20 Feb 2015 AP01 Appointment of Mr Peter Edward Leys as a director on 13 February 2015
08 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
23 Oct 2014 TM01 Termination of appointment of John Chambers as a director on 21 October 2014
23 Oct 2014 TM02 Termination of appointment of John Chambers as a secretary on 21 October 2014
23 Oct 2014 AP01 Appointment of Mr Wilfried Vancraen as a director on 21 October 2014
28 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
06 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
28 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
18 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
21 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders