MERIDIAN BAY LTD

Company number 06855389

Date	Type	Description	View / Download
04 Nov 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Sep 2013	AD01	Registered office address changed from 71 Meridian Bay Trawler Road Maritime Quarter Swansea SA1 1PL United Kingdom on 6 September 2013	(1 page)
29 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
26 Mar 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders Statement of capital on 2013-03-26 GBP 1	(3 pages)
10 Sep 2012	AP01	Appointment of Mr Stephen John George as a director	(2 pages)
09 Sep 2012	TM01	Termination of appointment of Susan Camm as a director	(1 page)
09 Sep 2012	AD01	Registered office address changed from Seven Lights Penmaen Swansea Swansea SA3 2HQ Wales on 9 September 2012	(1 page)
17 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(3 pages)
16 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
02 Jun 2011	AP01	Appointment of Mrs Susan Camm as a director	(2 pages)
02 Jun 2011	TM02	Termination of appointment of Stephen George as a secretary	(1 page)
02 Jun 2011	TM01	Termination of appointment of Stephen George as a director	(1 page)
19 May 2011	AD01	Registered office address changed from 71 Meridian Bay Trawler Road Maritime Quarter Swansea SA1 1PL Wales on 19 May 2011	(1 page)
04 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(3 pages)
03 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
26 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
12 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(4 pages)
12 Apr 2010	CH03	Secretary's details changed for Stephen George on 1 March 2010	(1 page)
12 Apr 2010	CH01	Director's details changed for Mr Stephen John George on 1 March 2010	(2 pages)
12 Apr 2010	AD01	Registered office address changed from Exchange Building Adelaide Street Swansea SA1 1SH on 12 April 2010	(1 page)
23 Mar 2010	CH01	Director's details changed for Mr Stephen John George on 1 January 2010	(5 pages)
10 Feb 2010	AD01	Registered office address changed from Appt 71 Meridian Bay Trawler Road Swansea SA1 1PL on 10 February 2010	(2 pages)
05 Oct 2009	AD01	Registered office address changed from Meridian Bay Trawler Road Maritime Quarter Swansea SA1 1PL on 5 October 2009	(1 page)
05 Oct 2009	TM01	Termination of appointment of Stephen Davies as a director	(1 page)