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MERIDIAN SYSTEMS LIMITED

Company number NI026236

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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)
14 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2012 DS01 Application to strike the company off the register
03 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
Statement of capital on 2012-02-03
  • GBP 16,000
28 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
17 Nov 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 August 2011
05 May 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
22 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 22/02/2010
10 Mar 2010 TM01 Termination of appointment of James Borland as a director
10 Mar 2010 TM01 Termination of appointment of Colette Borland as a director
10 Mar 2010 TM02 Termination of appointment of Colette Borland as a secretary
11 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
11 Feb 2010 CH03 Secretary's details changed for Colette Frances Borland on 15 January 2010
11 Feb 2010 CH01 Director's details changed for Philip Robert Jordan on 15 January 2010
05 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Feb 2009 371S(NI) 15/01/09 annual return shuttle
04 Jun 2008 AC(NI) 31/12/07 annual accts
18 Jan 2008 371S(NI) 15/01/08 annual return shuttle
22 May 2007 AC(NI) 31/12/06 annual accts
26 Jan 2007 371S(NI) 15/01/07 annual return shuttle
27 Apr 2006 AC(NI) 31/12/05 annual accts
06 Feb 2006 371S(NI) 15/01/06 annual return shuttle