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MERIDIANUM EUROPE LTD

Company number 07079261

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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)
18 Mar 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders Statement of capital on 2012-11-27 GBP 100	View PDF Annual return made up to 17 November 2012 with full list of shareholders Statement of capital on 2012-11-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Nov 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Dec 2011	CH04	Secretary's details changed for Small Firms Secretary Services Ltd on 28 December 2011	View PDF Secretary's details changed for Small Firms Secretary Services Ltd on 28 December 2011 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	AR01	Annual return made up to 17 November 2010 with full list of shareholders	View PDF Annual return made up to 17 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2011	CH01	Director's details changed for Victor Emmanuel Regazzacci Stephanopoli on 8 October 2010	View PDF Director's details changed for Victor Emmanuel Regazzacci Stephanopoli on 8 October 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-05 - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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