LONDON MERIDIAN LIMITED

Company number 06794260

Date	Type	Description	View / Download
23 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Aug 2014	DS01	Application to strike the company off the register	(5 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
14 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1	(4 pages)
16 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
23 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(4 pages)
11 Oct 2012	AA	Accounts made up to 31 January 2012	(6 pages)
24 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(4 pages)
13 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(4 pages)
20 Jan 2011	CH01	Director's details changed for Mr Peter George Plunkett on 6 June 2010	(2 pages)
29 Sep 2010	AD01	Registered office address changed from 116 Meridian Place London E14 9FE on 29 September 2010	(1 page)
14 Sep 2010	AA	Accounts made up to 31 January 2010	(5 pages)
19 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(4 pages)
19 Jan 2010	TM01	Termination of appointment of Frank Haddock as a director	(1 page)
31 Dec 2009	AP01	Appointment of Mr Michael Storfer as a director	(2 pages)
31 Dec 2009	AP01	Appointment of Peter George Plunkett as a director	(3 pages)
31 Dec 2009	AD01	Registered office address changed from Wallhurst Manor Picts Lane Cowfold Horsham West Sussex RH13 8AW United Kingdom on 31 December 2009	(2 pages)
13 Nov 2009	AP01	Appointment of Frank Nicholas Fraser Haddock as a director	(8 pages)
05 Nov 2009	AD01	Registered office address changed from Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER on 5 November 2009	(1 page)
20 Oct 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jan 2009	288b	Appointment terminated director daniel dwyer	(1 page)
19 Jan 2009	NEWINC	Incorporation	(13 pages)