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MERIDIA TOURS LIMITED

Company number 06651156

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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 Aug 2016 AD02 Register inspection address has been changed from C/O Quba Accounts & Taxation Office Ff10 19 Hereward Rise Halesowen West Midlands B62 8AN England to C/O Quba Accounts & Taxation Suite 203J, Ciba Building 146 Hagley Road Birmingham West Midlands B16 9NX
08 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
22 Jul 2016 AD01 Registered office address changed from C/O Quba Accounts & Taxation Office Ff10 19 Hereward Rise Halesowen West Midlands B62 8AN to C/O C/O Quba Accounts & Taxation PO Box B16 9NX Suite 203J Suite 203J 146 Hagley Road Birmingham West Midlands B16 9NX on 22 July 2016
30 Sep 2015 AA Micro company accounts made up to 31 December 2014
19 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
19 Aug 2015 AD02 Register inspection address has been changed from C/O Quba Accounts & Taxation the Business Centre M12 Edward Street Redditch Worcestershire B97 6HA England to C/O Quba Accounts & Taxation Office Ff10 19 Hereward Rise Halesowen West Midlands B62 8AN
19 Aug 2015 CH01 Director's details changed for Gaetano Mangano on 1 December 2014
12 Jan 2015 AD01 Registered office address changed from C/O Quba Accounts & Taxation the Business Centre M12 Edward Street Redditch Worcestershire B97 6HA to C/O Quba Accounts & Taxation Office Ff10 19 Hereward Rise Halesowen West Midlands B62 8AN on 12 January 2015
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
18 Aug 2014 AD02 Register inspection address has been changed from C/O Quba Accounts & Taxation M-13 the Business Centre Edward Street Redditch Worcestershire B97 6HA England to C/O Quba Accounts & Taxation the Business Centre M12 Edward Street Redditch Worcestershire B97 6HA
18 Aug 2014 AD01 Registered office address changed from C/O Quba Accounts & Taxation the Business Centre Unit M-13 Edward Street Redditch Worcestershire B97 6HA England to C/O Quba Accounts & Taxation the Business Centre M12 Edward Street Redditch Worcestershire B97 6HA on 18 August 2014
17 Aug 2014 CH01 Director's details changed for Gaetano Mangano on 1 June 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
29 Aug 2013 AD02 Register inspection address has been changed from C/O Quba Accounts & Taxation Office 5 Units 1-3 Wyvern Estate, Beverley Way New Malden Surrey KT3 4PH United Kingdom
17 Jun 2013 AD01 Registered office address changed from C/O Quba Accounts & Taxation 84 Gloucester Close Redditch Worcestershire B97 6AH United Kingdom on 17 June 2013
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
10 May 2012 AD01 Registered office address changed from C/O Quba Accounts & Taxation Flat 4B 227 West Barnes Lane New Malden Surrey KT3 6JD England on 10 May 2012
31 Oct 2011 AD01 Registered office address changed from 826 Garratt Lane Tooting London SW17 0LZ on 31 October 2011
22 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
22 Aug 2011 AD02 Register inspection address has been changed from C/O Quba Accounts & Taxation 221a Kingston Road London SW19 3NW United Kingdom
20 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders