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THE MERIADOC TRADING CO. LIMITED

Company number 05560947

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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)
21 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
15 Sep 2010 AD01 Registered office address changed from Pitt House 120 Baker Street London W1U 6TU on 15 September 2010
15 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
Statement of capital on 2010-09-15
  • GBP 100
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
13 Oct 2009 TM01 Termination of appointment of Rupert Culme-Seymour as a director
23 Oct 2008 363a Return made up to 12/09/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
09 Jun 2008 363a Return made up to 12/09/07; full list of members
14 Nov 2007 288a New director appointed
13 Nov 2007 288b Director resigned
14 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
23 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class 10/09/06
16 May 2007 288b Secretary resigned
16 May 2007 288a New secretary appointed
01 Nov 2006 363a Return made up to 12/09/06; full list of members
01 Nov 2006 288b Director resigned
23 Oct 2006 128(1) Statement of rights attached to allotted shares
23 Oct 2006 88(2)R Ad 10/09/06--------- £ si 99@1=99 £ ic 1/100
08 Jun 2006 288a New director appointed
28 Mar 2006 288a New director appointed
31 Oct 2005 288a New secretary appointed
14 Oct 2005 288a New director appointed