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MERIDIAN SHIPPING HOLDINGS LIMITED

Company number 07213809

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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)
08 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
04 Sep 2013 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY United Kingdom on 4 September 2013
03 Sep 2013 4.70 Declaration of solvency
03 Sep 2013 600 Appointment of a voluntary liquidator
03 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Aug 2013 TM01 Termination of appointment of Kit Mok as a director
22 Aug 2013 TM01 Termination of appointment of Mats Berglund as a director
22 Aug 2013 AP01 Appointment of Mr Charles Goodson Maltby as a director
22 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
Statement of capital on 2013-04-22
  • GBP 300
16 Apr 2013 AP01 Appointment of Kit Ting Kitty Mok as a director
16 Apr 2013 TM01 Termination of appointment of Sainath Venkatrao as a director
01 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
17 Sep 2012 TM02 Termination of appointment of Carmel Mcloughlin as a secretary
18 Jun 2012 AP01 Appointment of Mats Henrik Berglund as a director
14 Jun 2012 TM01 Termination of appointment of David Turnbull as a director
24 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
27 Mar 2012 AP01 Appointment of David Muir Turnbull as a director
23 Mar 2012 TM01 Termination of appointment of Klaus Nyborg as a director
01 Dec 2011 CERTNM Company name changed isis shipping LIMITED\certificate issued on 01/12/11
  • RES15 ‐ Change company name resolution on 2011-11-30
01 Dec 2011 CONNOT Change of name notice
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
25 Aug 2011 CH01 Director's details changed for Anthony Michael Dean on 23 August 2011
14 Jul 2011 AP01 Appointment of Sainath Venkatrao as a director
13 Jul 2011 TM01 Termination of appointment of Chanakya Kocherla as a director