MERIDIAN INVESTMENTS LIMITED

Company number 07821571

Date	Type	Description	View / Download
07 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
05 May 2015	LIQ MISC OC	Court order INSOLVENCY:re block transfer replacement of liq	(8 pages)
05 May 2015	600	Appointment of a voluntary liquidator	(1 page)
18 Sep 2014	4.68	Liquidators' statement of receipts and payments to 21 August 2014	(9 pages)
11 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
02 Sep 2013	AD01	Registered office address changed from the Beehive City Place Gatwick Airport West Sussex RH6 0RA United Kingdom on 2 September 2013	(2 pages)
02 Sep 2013	4.20	Statement of affairs with form 4.19	(6 pages)
02 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
12 Nov 2012	CH01	Director's details changed for Mr Andre Michael Cachia on 12 November 2012	(2 pages)
12 Nov 2012	CH01	Director's details changed for Mr Andre Michael Cachia on 12 November 2012	(2 pages)
02 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders Statement of capital on 2012-11-02 GBP 6	(7 pages)
11 Oct 2012	AP01	Appointment of Mr James Sterry Wyatt as a director	(2 pages)
10 Jul 2012	AP01	Appointment of Mr Andre Michael Cachia as a director	(2 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 19 March 2012 GBP 6	(4 pages)
23 Dec 2011	AD01	Registered office address changed from the Hogarth Group 1a Airedale Avenue London W4 2NW United Kingdom on 23 December 2011	(1 page)
23 Dec 2011	AP01	Appointment of Mr Philip Leonard George Wyatt as a director	(2 pages)
23 Dec 2011	AP01	Appointment of Mr Halldor Sigurdarson as a director	(2 pages)
23 Dec 2011	TM01	Termination of appointment of Malcolm Grumbridge as a director	(1 page)
23 Dec 2011	TM02	Termination of appointment of Malcolm Grumbridge as a secretary	(1 page)
23 Dec 2011	AP03	Appointment of Mr Halldor Sigurdarson as a secretary	(2 pages)
25 Oct 2011	NEWINC	Incorporation	(49 pages)