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MERIDIAN COMPUTERS LIMITED

Company number 05191572

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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)
19 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2007 L64.04 Dissolution deferment
30 Nov 2007 L64.07 Completion of winding up
19 Feb 2007 288b Secretary resigned
05 Feb 2007 COCOMP Order of court to wind up
13 Oct 2006 363s Return made up to 28/07/06; full list of members
02 Jun 2006 288b Director resigned
02 Jun 2006 288a New director appointed
28 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Apr 2006 288a New secretary appointed
13 Apr 2006 288b Secretary resigned
30 Mar 2006 225 Accounting reference date extended from 31/07/05 to 31/12/05
30 Mar 2006 288b Director resigned
01 Feb 2006 288a New director appointed
16 Aug 2005 395 Particulars of mortgage/charge
09 Aug 2005 363s Return made up to 28/07/05; full list of members
26 Jul 2005 123 Nc inc already adjusted 15/07/05
26 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2004 288c Secretary's particulars changed
14 Sep 2004 288c Secretary's particulars changed
28 Jul 2004 NEWINC Incorporation