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MERIDIAN NORDIC LTD

Company number 06022396

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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)
17 Sep 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2023 AD01 Registered office address changed from 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP United Kingdom to Npc, 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 24 October 2023
17 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with updates
30 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Nov 2022 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 9 November 2022
25 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
22 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
18 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
31 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
04 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Apr 2018 AD01 Registered office address changed from Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 17 April 2018
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
19 Mar 2018 TM02 Termination of appointment of a secretary
16 Mar 2018 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 16 March 2018
01 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
18 Apr 2016 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
09 Mar 2016 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 9 March 2016
07 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Feb 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • NOK 1,000