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MERIDIAN IMPORTS UK (TRANSPORT) LTD

Company number 05656638

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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)
04 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
22 May 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2012 AP01 Appointment of Mr Faisal Ashfaq as a director on 10 April 2012
08 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jan 2011 AD01 Registered office address changed from Wincham House Greenfield Farm Industrial Estate Congleton Cheshire CW12 4TR United Kingdom on 6 January 2011
06 Jan 2011 AP01 Appointment of Adnan Zabir as a director
06 Jan 2011 TM02 Termination of appointment of Companies 4 U Secretaries Limited as a secretary
06 Jan 2011 TM01 Termination of appointment of Jon Hallatt as a director
06 Jan 2011 TM01 Termination of appointment of Companies 4 U Directors Limited as a director
16 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
Statement of capital on 2010-12-16
  • GBP 2
05 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
16 Dec 2009 AP01 Appointment of Jon Antony Hallatt as a director
16 Dec 2009 CH02 Director's details changed for Companies 4 U Directors Limited on 16 December 2009
16 Dec 2009 CH04 Secretary's details changed for Companies 4 U Secretaries Limited on 16 December 2009
07 Sep 2009 AA Accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 16/12/08; full list of members
08 Sep 2008 288a Secretary appointed companies 4 u secretaries LIMITED
08 Sep 2008 288a Director appointed companies 4 u directors LIMITED
08 Sep 2008 287 Registered office changed on 08/09/2008 from 55 havelock street oswaldtwistle accrington lancashire BB5 3JY united kingdom
08 Sep 2008 288b Appointment Terminated Director sgk transport LTD
08 Sep 2008 288b Appointment Terminated Secretary sgk transport LTD
15 Apr 2008 288a Secretary appointed sgk transport LTD
15 Apr 2008 288a Director appointed sgk transport LTD
08 Apr 2008 287 Registered office changed on 08/04/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH