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MERIDIO MANAGEMENT LIMITED

Company number NI044281

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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)
23 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 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)
21 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 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)
04 Nov 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders	View PDF Annual return made up to 3 October 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
17 Apr 2013	TM01	Termination of appointment of Nicholas Anthony Wilson as a director on 9 April 2013	View PDF Termination of appointment of Nicholas Anthony Wilson as a director on 9 April 2013 - link opens in a new window - 1 page (1 page)
12 Nov 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	View PDF Annual return made up to 3 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
24 Sep 2012	TM02	Termination of appointment of Andrew Mark Kanter as a secretary on 19 September 2012	View PDF Termination of appointment of Andrew Mark Kanter as a secretary on 19 September 2012 - link opens in a new window - 1 page (1 page)
24 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Aug 2012	AP01	Appointment of Mr Christopher Henry Yelland as a director on 31 July 2012	View PDF Appointment of Mr Christopher Henry Yelland as a director on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AP03	Appointment of Mr Roberto Adriano Putland as a secretary on 31 July 2012	View PDF Appointment of Mr Roberto Adriano Putland as a secretary on 31 July 2012 - link opens in a new window - 1 page (1 page)
15 Aug 2012	AP01	Appointment of Mr Nicholas Anthony Wilson as a director on 31 July 2012	View PDF Appointment of Mr Nicholas Anthony Wilson as a director on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	TM01	Termination of appointment of Andrew Mark Kanter as a director on 31 July 2012	View PDF Termination of appointment of Andrew Mark Kanter as a director on 31 July 2012 - link opens in a new window - 1 page (1 page)
15 Aug 2012	TM01	Termination of appointment of Sushovan Tareque Hussain as a director on 31 July 2012	View PDF Termination of appointment of Sushovan Tareque Hussain as a director on 31 July 2012 - link opens in a new window - 1 page (1 page)
04 Jan 2012	AR01	Annual return made up to 3 October 2011 with full list of shareholders	View PDF Annual return made up to 3 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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