- Company Overview for THE MERIADOC TRADING CO. LIMITED (05560947)
- Filing history for THE MERIADOC TRADING CO. LIMITED (05560947)
- People for THE MERIADOC TRADING CO. LIMITED (05560947)
- More for THE MERIADOC TRADING CO. LIMITED (05560947)
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) |
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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
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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
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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 |