MERIDIAN LIGHTING DESIGN LTD

Company number 06808088

Date	Type	Description	View / Download
17 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Mar 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders Statement of capital on 2013-03-11 GBP 2	(3 pages)
11 Mar 2013	AD01	Registered office address changed from 58 Old Mill Way Weston Village Weston Super Mare North Somerset BS24 7DD on 11 March 2013	(1 page)
24 Aug 2012	CERTNM	Company name changed hydro-gen power solutions LIMITED\certificate issued on 24/08/12 RES15 ‐ Change company name resolution on 2012-08-24 NM01 ‐ Change of name by resolution	(3 pages)
06 Jul 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
12 Mar 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(3 pages)
08 Aug 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
21 Apr 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(3 pages)
20 Apr 2011	CH01	Director's details changed for Mr Robin James Potton on 25 November 2010	(2 pages)
03 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
24 Jun 2010	CERTNM	Company name changed myrix leisure LIMITED\certificate issued on 24/06/10 RES15 ‐ Change company name resolution on 2010-06-15	(2 pages)
24 Jun 2010	CONNOT	Change of name notice	(2 pages)
01 Apr 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(4 pages)
01 Apr 2010	CH01	Director's details changed for Robin James Potton on 31 December 2009	(2 pages)
10 Feb 2009	288a	Director appointed robin james potton	(2 pages)
10 Feb 2009	288a	Secretary appointed warwick leaman	(2 pages)
08 Feb 2009	288b	Appointment terminated secretary hcs secretarial LIMITED	(1 page)
08 Feb 2009	288b	Appointment terminated director aderyn hurworth	(1 page)
03 Feb 2009	NEWINC	Incorporation	(6 pages)