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MERIDIO HOLDINGS LIMITED

Company number NI039959

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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)
26 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2016	4.69(NI)	Statement of receipts and payments to 19 May 2016	View PDF Statement of receipts and payments to 19 May 2016 - link opens in a new window - 5 pages (5 pages)
26 May 2016	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 - 3 pages (3 pages)
04 Aug 2015	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Jul 2015	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
28 Jul 2015	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)
10 Jun 2015	TM01	Termination of appointment of Juzer Shaikhali as a director on 7 June 2015	View PDF Termination of appointment of Juzer Shaikhali as a director on 7 June 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Directors authorised to sign and/or dispatch any documents or notices 20/05/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Directors authorised to sign and/or dispatch any documents or notices 20/05/2015 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	SH19	Statement of capital on 1 June 2015 GBP 1,000	View PDF Statement of capital on 1 June 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jun 2015	CAP-SS	Solvency Statement dated 20/05/15	View PDF Solvency Statement dated 20/05/15 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	AP01	Appointment of Ms Tara Dawn Trower as a director on 17 April 2015	View PDF Appointment of Ms Tara Dawn Trower as a director on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	TM01	Termination of appointment of Sergio Erik Letelier as a director on 16 April 2015	View PDF Termination of appointment of Sergio Erik Letelier as a director on 16 April 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1,080,538.05	View PDF Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1,080,538.05 - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	AP03	Appointment of Ms Tara Trower as a secretary on 17 December 2014	View PDF Appointment of Ms Tara Trower as a secretary on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 8 pages (8 pages)
29 May 2014	TM02	Termination of appointment of Roberto Putland as a secretary	View PDF Termination of appointment of Roberto Putland as a secretary - link opens in a new window - 1 page (1 page)
05 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1,080,538	View PDF Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1,080,538 - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
28 Jun 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	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)
28 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	View PDF Annual return made up to 11 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	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)

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