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MERIDIAN RAIL SERVICES CZ LIMITED

Company number 12886521

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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 Oct 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
08 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-30 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AD01	Registered office address changed from Highclere House 180 Main Road Biggin Hill TN16 3JP England to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 7 October 2024	View PDF Registered office address changed from Highclere House 180 Main Road Biggin Hill TN16 3JP England to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 7 October 2024 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Feb 2023	CH03	Secretary's details changed for Miss Fiona Reilly on 7 February 2023	View PDF Secretary's details changed for Miss Fiona Reilly on 7 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	CH01	Director's details changed for Mr Andrew Graham Tilson on 7 February 2023	View PDF Director's details changed for Mr Andrew Graham Tilson on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AD01	Registered office address changed from Elite House, 155 Main Road Biggin Hill Westerham TN16 3JP England to Highclere House 180 Main Road Biggin Hill TN16 3JP on 23 November 2022	View PDF Registered office address changed from Elite House, 155 Main Road Biggin Hill Westerham TN16 3JP England to Highclere House 180 Main Road Biggin Hill TN16 3JP on 23 November 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-17 GBP 100 - link opens in a new window - 11 pages (11 pages)

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