MERIDIAN (EUROPE) LIMITED

Company number 05377653

Date	Type	Description	View / Download
21 Sep 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Mar 2009	AA	Total exemption full accounts made up to 31 May 2008	(10 pages)
26 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
07 Jul 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
01 Mar 2008	AA	Total exemption full accounts made up to 31 May 2007	(9 pages)
23 Apr 2007	363a	Return made up to 28/02/07; full list of members	(3 pages)
08 Jan 2007	AA	Total exemption full accounts made up to 31 May 2006	(9 pages)
25 Sep 2006	288b	Secretary resigned
25 Sep 2006	288a	New secretary appointed	(2 pages)
25 Sep 2006	287	Registered office changed on 25/09/06 from: 9 hardwick close bragbury end stevenage hertfordshire SG2 8UF	(1 page)
17 Mar 2006	128(4)	Notice of assignment of name or new name to shares	(2 pages)
17 Mar 2006	128(3)	Statement of rights variation attached to shares	(2 pages)
17 Mar 2006	128(1)	Statement of rights attached to allotted shares	(1 page)
17 Mar 2006	128(1)	Statement of rights attached to allotted shares	(2 pages)
17 Mar 2006	88(2)R	Ad 09/03/06--------- £ si 100@1=100 £ ic 1/101	(2 pages)
17 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ 100 shares allotted 08/03/06
17 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Mar 2006	363a	Return made up to 28/02/06; full list of members	(2 pages)
07 Jun 2005	288a	New director appointed	(2 pages)
07 Jun 2005	288a	New director appointed	(2 pages)
07 Jun 2005	288a	New secretary appointed	(2 pages)
07 Jun 2005	225	Accounting reference date extended from 28/02/06 to 31/05/06	(1 page)
07 Jun 2005	287	Registered office changed on 07/06/05 from: 9 hardwick close, clingre farm stevenage herts dorsley	(1 page)
02 Mar 2005	288b	Director resigned	(1 page)