- Company Overview for MERIDIAN SOLUTIONS LTD (05355088)
- Filing history for MERIDIAN SOLUTIONS LTD (05355088)
- People for MERIDIAN SOLUTIONS LTD (05355088)
- More for MERIDIAN SOLUTIONS LTD (05355088)
| 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) |
|---|---|---|---|
| 18 Jun 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Mar 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Feb 2013 | DS01 | Application to strike the company off the register | |
| 07 Jan 2013 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 23 Oct 2012 | AD01 | Registered office address changed from 1 Rounds Hill Kenilworth Warwickshire CV8 1DW on 23 October 2012 | |
| 07 Feb 2012 | AR01 |
Annual return made up to 7 February 2012 with full list of shareholders
Statement of capital on 2012-02-07
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| 22 Aug 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 14 Feb 2011 | AR01 | Annual return made up to 7 February 2011 with full list of shareholders | |
| 14 Feb 2011 | TM02 | Termination of appointment of Annette Oliver as a secretary | |
| 22 Jun 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 15 Mar 2010 | AR01 | Annual return made up to 7 February 2010 with full list of shareholders | |
| 15 Mar 2010 | CH01 | Director's details changed for David William Oliver on 14 March 2010 | |
| 07 Oct 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 08 Mar 2009 | 363a | Return made up to 07/02/09; full list of members | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
| 29 Feb 2008 | 363a | Return made up to 07/02/08; full list of members | |
| 23 Aug 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 06 Mar 2007 | 363a | Return made up to 07/02/07; full list of members | |
| 14 Aug 2006 | AA | Total exemption small company accounts made up to 28 February 2006 | |
| 14 Aug 2006 | 363s | Return made up to 07/02/06; full list of members; amend | |
| 14 Aug 2006 | 363(288) |
Director's particulars changed
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| 06 Mar 2006 | 363s | Return made up to 07/02/06; full list of members | |
| 06 Mar 2006 | 363(288) |
Director's particulars changed
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| 23 Feb 2005 | 288b | Director resigned | |
| 23 Feb 2005 | 288b | Secretary resigned |