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MERIDIAN WIND POWER LIMITED

Company number 06241350

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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)
13 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2013 DS01 Application to strike the company off the register
28 Mar 2013 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 28 March 2013
28 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
13 Aug 2012 TM01 Termination of appointment of Ashley John Nicholas Turner as a director on 5 July 2012
30 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
Statement of capital on 2012-05-30
  • GBP 400
03 May 2012 AD01 Registered office address changed from 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB England on 3 May 2012
18 Apr 2012 AD01 Registered office address changed from Unit2, Clockhouse Farm Estate Cavendish Lane, Glemsford Sudbury Suffolk CO10 7PZ on 18 April 2012
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
26 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
15 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Jun 2009 363a Return made up to 09/05/09; full list of members
24 Feb 2009 AA Accounts made up to 31 May 2008
19 Jun 2008 363a Return made up to 09/05/08; full list of members
13 Mar 2008 88(2) Ad 04/03/08 gbp si 200@1=200 gbp ic 200/400
03 Mar 2008 288a Director appointed mr ashley john nichols turner
26 Oct 2007 88(2)R Ad 01/07/07--------- £ si 100@1=100 £ ic 100/200
17 Oct 2007 288c Secretary's particulars changed
09 May 2007 NEWINC Incorporation