MERIDIAN NORDIC LTD

Company number 06022396

Date	Type	Description	View / Download
03 Jun 2015	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2015-06-03 NOK 1,000	(3 pages)
11 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Apr 2015	AD01	Registered office address changed from Npc 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom to 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 9 April 2015	(1 page)
09 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
31 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Mar 2014	AD01	Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 27 March 2014	(1 page)
26 Mar 2014	TM02	Termination of appointment of Varjag Ltd as a secretary	(1 page)
26 Mar 2014	TM02	Termination of appointment of Varjag Ltd as a secretary	(1 page)
27 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
05 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-05 NOK 1,000	(4 pages)
09 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
16 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
06 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
13 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(4 pages)
12 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
09 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(4 pages)
21 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
10 Dec 2008	363a	Return made up to 01/12/08; full list of members	(3 pages)
25 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
07 Jan 2008	363a	Return made up to 01/12/07; full list of members	(2 pages)
28 Aug 2007	288c	Secretary's particulars changed	(1 page)
24 May 2007	287	Registered office changed on 24/05/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB	(1 page)
03 May 2007	288c	Director's particulars changed	(1 page)