Advanced company searchLink opens in new window

MERIDIAN EXECUTIVE CARS SERVICES LIMITED

Company number 05453933

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2016 DS01 Application to strike the company off the register
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
23 May 2016 AD01 Registered office address changed from 357 Katherine Road London E7 8LT to 3a Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR on 23 May 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
08 Apr 2015 AP01 Appointment of Mr Mohammed Nasir Zazai as a director on 8 April 2015
08 Apr 2015 TM01 Termination of appointment of Najibullah Ahmadzi as a director on 8 April 2015
01 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
24 Nov 2014 TM01 Termination of appointment of Abdullah Azimi as a director on 17 November 2014
24 Nov 2014 AP01 Appointment of Mr Najibullah Ahmadzi as a director on 17 November 2014
24 Nov 2014 AD01 Registered office address changed from 3a Canons Park Close Edgware Middlesex HA8 6RL England to 357 Katherine Road London E7 8LT on 24 November 2014
03 Nov 2014 AD01 Registered office address changed from 415 Crown House North Circular Road London NW10 7PN England to 3a Canons Park Close Edgware Middlesex HA8 6RL on 3 November 2014
29 May 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
02 Sep 2013 AD01 Registered office address changed from 3a Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR England on 2 September 2013
15 Aug 2013 AP01 Appointment of Mr Abdullah Azimi as a director
15 Aug 2013 TM01 Termination of appointment of Najibullah Ahmadzi as a director
15 Aug 2013 AD01 Registered office address changed from C/O Edgware Accountants Ltd 112 Station Road Edgware Middlesex HA8 7BJ United Kingdom on 15 August 2013
17 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
12 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Feb 2013 AA01 Previous accounting period extended from 31 May 2012 to 30 June 2012
20 Dec 2012 AD01 Registered office address changed from 55-57 Station Road Edgware Middlesex HA8 7HX on 20 December 2012