MERI MEDIA LIMITED

Company number 07169219

Date	Type	Description	View / Download
16 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
18 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 10 May 2019	(13 pages)
10 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 10 May 2018	(23 pages)
16 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
05 Jun 2017	AD01	Registered office address changed from Second Floor 22 Cross Keys Close London W1U 2DW to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 June 2017	(2 pages)
01 Jun 2017	LIQ02	Statement of affairs	(8 pages)
01 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-11	(1 page)
01 Apr 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2017	TM01	Termination of appointment of Grace Chang-Tellier as a director on 6 January 2017	(1 page)
21 Sep 2016	TM01	Termination of appointment of Alexander Dellal as a director on 14 September 2016	(1 page)
10 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2	(4 pages)
10 Mar 2016	AP01	Appointment of Mrs Grace Chang-Tellier as a director on 13 January 2016	(2 pages)
19 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	(12 pages)
13 Nov 2015	TM02	Termination of appointment of Claude Mccullin as a secretary on 1 October 2015	(1 page)
19 Oct 2015	CH03	Secretary's details changed for Mr Claude Mccullin on 1 October 2015	(1 page)
16 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 2	(4 pages)
31 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(12 pages)
14 Nov 2014	CH01	Director's details changed for Mr Alexander Dellal on 1 September 2014	(2 pages)
14 Nov 2014	CH01	Director's details changed for Mr Alexander Dellal on 1 September 2014	(2 pages)
25 Jul 2014	AD01	Registered office address changed from 7Th Floor 100 Brompton Road London SW3 1ER to Second Floor 22 Cross Keys Close London W1U 2DW on 25 July 2014	(1 page)
26 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 2	(4 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Loans 29/11/2013	(3 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

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