- Company Overview for MERIDIAN (NI) LIMITED (NI061089)
- Filing history for MERIDIAN (NI) LIMITED (NI061089)
- People for MERIDIAN (NI) LIMITED (NI061089)
- Charges for MERIDIAN (NI) LIMITED (NI061089)
- More for MERIDIAN (NI) LIMITED (NI061089)
| 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 Mar 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Dec 2018 | DS01 | Application to strike the company off the register | |
| 04 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 11 Oct 2018 | CS01 | Confirmation statement made on 2 October 2018 with no updates | |
| 21 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 12 Oct 2017 | CS01 | Confirmation statement made on 2 October 2017 with no updates | |
| 13 Jan 2017 | AP01 | Appointment of Mrs Claire Carson as a director on 11 January 2017 | |
| 13 Jan 2017 | AP01 | Appointment of Mrs Diane Kerr as a director on 11 January 2017 | |
| 13 Jan 2017 | AP01 | Appointment of Mr Richard Bowman as a director on 11 January 2017 | |
| 13 Jan 2017 | TM01 | Termination of appointment of Paul James Carson as a director on 11 January 2017 | |
| 20 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 13 Oct 2016 | CS01 | Confirmation statement made on 2 October 2016 with updates | |
| 05 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 20 Oct 2015 | AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
|
|
| 12 Jun 2015 | MR04 | Satisfaction of charge 1 in full | |
| 06 Oct 2014 | AR01 |
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
|
|
| 06 Oct 2014 | AD01 | Registered office address changed from 30 Castlereagh Street Belfast BT5 4NH Northern Ireland to 216/218 Holywood Road Belfast BT4 1PD on 6 October 2014 | |
| 01 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 09 Oct 2013 | AR01 |
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
|
|
| 01 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 30 Oct 2012 | AR01 | Annual return made up to 2 October 2012 with full list of shareholders | |
| 30 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 07 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 06 Oct 2011 | AR01 | Annual return made up to 2 October 2011 with full list of shareholders |