MERIDIUM UK PROJECTS LIMITED

Company number 07551742

Date	Type	Description	View / Download
22 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Aug 2017	RP05	Registered office address changed to PO Box 4385, 07551742: Companies House Default Address, Cardiff, CF14 8LH on 13 August 2017	(1 page)
23 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-27 GBP 100	(4 pages)
27 Mar 2016	AP03	Appointment of Mr Loke Tegelberg as a secretary on 1 March 2016	(2 pages)
27 Mar 2016	TM02	Termination of appointment of Meridium Global Investments Sa as a secretary on 1 March 2016	(1 page)
27 Mar 2016	TM01	Termination of appointment of Meridium Global Investments Sa as a director on 1 March 2016	(1 page)
27 Mar 2016	CH01	Director's details changed for Mr Franky August Maria Meersman on 1 March 2016	(2 pages)
19 Mar 2016	AA	Micro company accounts made up to 30 June 2015	(2 pages) Download iXBRL
15 Aug 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 June 2015	(1 page)
19 Jun 2015	CERTNM	Company name changed keypoint discovery LIMITED\certificate issued on 19/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-19	(3 pages)
19 Jun 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100	(4 pages)
19 Jun 2015	TM02	Termination of appointment of Martin Nicholls as a secretary on 19 June 2015	(1 page)
19 Jun 2015	TM01	Termination of appointment of Martin Nicholls as a director on 19 June 2015	(1 page)
19 Jun 2015	TM01	Termination of appointment of Oasis Capital Limited as a director on 19 June 2015	(1 page)
19 Jun 2015	AP04	Appointment of Meridium Global Investments Sa as a secretary on 19 June 2015	(2 pages)
19 Jun 2015	AP02	Appointment of Meridium Global Investments Sa as a director on 19 June 2015	(2 pages)
19 Jun 2015	AP01	Appointment of Mr Franky August Maria Meersman as a director on 19 June 2015	(2 pages)
13 Jan 2015	AA	Micro company accounts made up to 31 March 2014	(2 pages)
11 Dec 2014	AD01	Registered office address changed from 20 Terminus Place London SW1V 1JR to Kemp House 152 City Road London EC1V 2NX on 11 December 2014	(1 page)
22 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jul 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(4 pages)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
06 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-03-06	(4 pages)