MERIDIUS (UK) LIMITED

Company number 05636184

Date	Type	Description	View / Download
14 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
25 Jan 2010	AR01	Annual return made up to 25 November 2009 with full list of shareholders Statement of capital on 2010-01-25 GBP 102	(6 pages)
25 Jan 2010	CH01	Director's details changed for Lucy Ann Bradley on 1 October 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Simon Matthew Moulds on 1 October 2009	(2 pages)
18 Nov 2009	AD01	Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE on 18 November 2009	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
05 Dec 2008	363a	Return made up to 25/11/08; full list of members	(5 pages)
01 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
13 Aug 2008	288c	Director's Change of Particulars / lucy bradley / 13/08/2008 / HouseName/Number was: , now: 54A; Street was: 91 the lloyd, now: hamil road; Area was: hales, now: burslem; Post Town was: market drayton, now: stoke on trent; Region was: salop, now: staffs; Post Code was: TF9 2PS, now: ST6 1AU; Country was: , now: england	(1 page)
13 Aug 2008	288c	Director and Secretary's Change of Particulars / simon moulds / 13/08/2008 /	(1 page)
13 Aug 2008	288c	Director and Secretary's Change of Particulars / simon moulds / 13/08/2008 / Street was: hamil street, now: hamil road	(1 page)
13 Aug 2008	288c	Director and Secretary's Change of Particulars / simon moulds / 13/08/2008 /	(1 page)
13 Aug 2008	288c	Director and Secretary's Change of Particulars / simon moulds / 13/08/2008 / HouseName/Number was: , now: 54A; Street was: 91 the lloyd, now: hamil street; Area was: hales, now: burslem; Post Town was: market drayton, now: stoke on trent; Region was: salop, now: staffs; Post Code was: TF9 2PS, now: ST6 1AU; Country was: , now: england	(1 page)
28 Nov 2007	363a	Return made up to 25/11/07; full list of members	(3 pages)
16 Oct 2007	AA	Total exemption small company accounts made up to 30 November 2006	(6 pages)
26 Apr 2007	287	Registered office changed on 26/04/07 from: 3 crewe road sandbach cheshire CW11 4NE	(1 page)
31 Jan 2007	363a	Return made up to 25/11/06; full list of members	(3 pages)
18 Sep 2006	288b	Director resigned	(1 page)
18 Sep 2006	288a	New director appointed	(2 pages)
07 Dec 2005	288a	New director appointed	(1 page)
07 Dec 2005	288a	New secretary appointed;new director appointed	(1 page)
07 Dec 2005	288b	Secretary resigned	(1 page)
07 Dec 2005	288b	Director resigned	(1 page)