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MERIDIEN CORPORATE SERVICES LTD

Company number 07434963

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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
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
22 Apr 2013 AR01 Annual return made up to 10 November 2012 with full list of shareholders
Statement of capital on 2013-04-22
  • GBP 1
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2012 AA Total exemption small company accounts made up to 30 November 2011
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2012 AR01 Annual return made up to 10 November 2011 with full list of shareholders
12 Jan 2012 CERTNM Company name changed event horizon resources LTD\certificate issued on 12/01/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-01-12
22 Nov 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-11-22
30 Sep 2011 AD01 Registered office address changed from Sk House Arthur Street Windsor SL4 1AS England on 30 September 2011
29 Sep 2011 AD01 Registered office address changed from Sk House Arthur Street Windsor SL4 1AS England on 29 September 2011
29 Sep 2011 AD01 Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V6AL England on 29 September 2011
01 Jun 2011 AD01 Registered office address changed from Meridien House 42 Upper Berkeley St London W1H 5QJ England on 1 June 2011
26 May 2011 CH01 Director's details changed for Mr Nicholas John Hudson on 26 May 2011
26 May 2011 CH01 Director's details changed for Nick Hudson on 3 January 2011
26 May 2011 AD01 Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5Qlj United Kingdom on 26 May 2011
10 Nov 2010 NEWINC Incorporation