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MERIDIAN FILMS LTD

Company number 08745320

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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)
06 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 May 2016	TM01	Termination of appointment of Darren Paul Baggett as a director on 11 May 2016	View PDF Termination of appointment of Darren Paul Baggett as a director on 11 May 2016 - link opens in a new window - 1 page (1 page)
12 May 2016	TM01	Termination of appointment of Helen Mary Howard as a director on 11 May 2016	View PDF Termination of appointment of Helen Mary Howard as a director on 11 May 2016 - link opens in a new window - 1 page (1 page)
12 May 2016	TM01	Termination of appointment of Ajay Chawla as a director on 11 May 2016	View PDF Termination of appointment of Ajay Chawla as a director on 11 May 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,001.01	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,001.01 - link opens in a new window - 8 pages (8 pages)
23 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Nov 2014	AP01	Appointment of Helen Mary Howard as a director on 28 February 2014	View PDF Appointment of Helen Mary Howard as a director on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1,000	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
24 Apr 2014	AP01	Appointment of Mr Ajay Chawla as a director	View PDF Appointment of Mr Ajay Chawla as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	AP01	Appointment of Mr Darren Paul Baggett as a director	View PDF Appointment of Mr Darren Paul Baggett as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 February 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Mar 2014	SH02	Sub-division of shares on 26 February 2014	View PDF Sub-division of shares on 26 February 2014 - link opens in a new window - 5 pages (5 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 26/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivided 26/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 41 pages (41 pages)
18 Nov 2013	CH01	Director's details changed for Mr Terence John Pettit on 23 October 2013	View PDF Director's details changed for Mr Terence John Pettit on 23 October 2013 - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	CH01	Director's details changed for Mr Terence John Pettit on 23 October 2013	View PDF Director's details changed for Mr Terence John Pettit on 23 October 2013 - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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MERIDIAN FILMS LTD

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