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MERIDEN CONSULTANCY SERVICES LIMITED

Company number 07226257

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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)
23 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
03 Feb 2015 AD01 Registered office address changed from 94 New Walk Leicester LE1 7EA to C/O Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE on 3 February 2015
06 May 2014 4.68 Liquidators' statement of receipts and payments to 21 February 2014
02 May 2013 4.68 Liquidators' statement of receipts and payments to 21 February 2013
13 Mar 2012 AD01 Registered office address changed from 162-164 High Street Digbeth Birmingham West Midlands B12 0LD on 13 March 2012
08 Mar 2012 4.20 Statement of affairs with form 4.19
08 Mar 2012 600 Appointment of a voluntary liquidator
08 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Feb 2012 AP01 Appointment of Mr Farhan Mubarak as a director
18 Jul 2011 AP01 Appointment of Muhammad Ovias Sherif as a director
18 Jul 2011 TM01 Termination of appointment of Farhan Mubarak as a director
18 Jul 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
Statement of capital on 2011-07-18
  • GBP 1,000
18 Apr 2011 AD01 Registered office address changed from 6 Coventry Street Digbeth Birmingham West Midlands B5 5NY United Kingdom on 18 April 2011
26 Apr 2010 AP01 Appointment of Farhan Mubarak as a director
26 Apr 2010 TM01 Termination of appointment of Catherine Littler as a director
16 Apr 2010 NEWINC Incorporation