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MERIDIAN NAVIGATOR LIMITED

Company number 06007691

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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)
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	TM01	Termination of appointment of Peter Graham Johnson as a director on 25 September 2017	View PDF Termination of appointment of Peter Graham Johnson as a director on 25 September 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	TM02	Termination of appointment of Peter Graham Johnson as a secretary on 25 September 2017	View PDF Termination of appointment of Peter Graham Johnson as a secretary on 25 September 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
01 Sep 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Sep 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Sep 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
29 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
26 Oct 2016	TM01	Termination of appointment of Sunil Malik Malhotra as a director on 31 May 2016	View PDF Termination of appointment of Sunil Malik Malhotra as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AD01	Registered office address changed from 11 Manchester Square London W1U 3PW to 5th Floor, Millbank Tower 21- 24 Millbank London SW1P 4QP on 1 April 2016	View PDF Registered office address changed from 11 Manchester Square London W1U 3PW to 5th Floor, Millbank Tower 21- 24 Millbank London SW1P 4QP on 1 April 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 Nov 2015	CH01	Director's details changed for Mr Sunil Malhotra on 30 November 2014	View PDF Director's details changed for Mr Sunil Malhotra on 30 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
06 Mar 2015	AP03	Appointment of Mr Peter Graham Johnson as a secretary on 21 February 2015	View PDF Appointment of Mr Peter Graham Johnson as a secretary on 21 February 2015 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	TM02	Termination of appointment of Harish Chikhlia as a secretary on 20 February 2015	View PDF Termination of appointment of Harish Chikhlia as a secretary on 20 February 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,000	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
24 Nov 2014	CH01	Director's details changed for Dr Peter Graham Johnson on 16 September 2013	View PDF Director's details changed for Dr Peter Graham Johnson on 16 September 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
27 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,000	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
26 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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