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MERIDIAN ACQUISITIONS LIMITED

Company number 07441598

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2015 DS01 Application to strike the company off the register
27 Aug 2015 TM01 Termination of appointment of Michael Thomas Cordwell as a director on 12 August 2015
26 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
16 Oct 2014 CH01 Director's details changed for Mr Michael Thomas Cordwell on 8 October 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Mar 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
24 Feb 2012 TM01 Termination of appointment of Trevor Pierce as a director
28 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
07 Mar 2011 AP01 Appointment of Mr Michael Thomas Cordwell as a director
04 Mar 2011 CH01 Director's details changed for Miss Janet Treacy Paterson on 4 March 2011
02 Mar 2011 CH01 Director's details changed for Mr Trevor Leslie Pierce on 2 March 2011
16 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted