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MERIDIO LIMITED

Company number NI039935

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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)
21 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2019	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
30 Apr 2019	4.69(NI)	Statement of receipts and payments to 26 March 2019	View PDF Statement of receipts and payments to 26 March 2019 - link opens in a new window - 5 pages (5 pages)
19 Apr 2018	4.69(NI)	Statement of receipts and payments to 26 March 2018	View PDF Statement of receipts and payments to 26 March 2018 - link opens in a new window - 5 pages (5 pages)
09 May 2017	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
04 Apr 2017	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
23 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2016	AA01	Previous accounting period extended from 31 October 2015 to 30 April 2016	View PDF Previous accounting period extended from 31 October 2015 to 30 April 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Jul 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 19 pages (19 pages)
03 Mar 2015	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 21 pages (21 pages)
02 Feb 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	AP03	Appointment of Ms Tara Trower as a secretary on 18 December 2014	View PDF Appointment of Ms Tara Trower as a secretary on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 23 pages (23 pages)
21 May 2014	TM02	Termination of appointment of Roberto Adriano Putland as a secretary on 21 May 2014	View PDF Termination of appointment of Roberto Adriano Putland as a secretary on 21 May 2014 - link opens in a new window - 1 page (1 page)
10 Feb 2014	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 31 pages (31 pages)
04 Feb 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1	View PDF Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	TM01	Termination of appointment of Roberto Adriano Putland as a director on 24 April 2013	View PDF Termination of appointment of Roberto Adriano Putland as a director on 24 April 2013 - link opens in a new window - 1 page (1 page)
13 Feb 2013	CH01	Director's details changed for Mr Christopher Henry Yelland on 13 February 2013	View PDF Director's details changed for Mr Christopher Henry Yelland on 13 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	CH01	Director's details changed for Mr Roberto Adriano Putland on 13 February 2013	View PDF Director's details changed for Mr Roberto Adriano Putland on 13 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	CH03	Secretary's details changed for Mr Roberto Adriano Putland on 13 February 2013	View PDF Secretary's details changed for Mr Roberto Adriano Putland on 13 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	View PDF Annual return made up to 7 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Dec 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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