MERIDIAN GATE PHASE 1 MANAGEMENT COMPANY LIMITED

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Name:	MERIDIAN GATE PHASE 1 MANAGEMENT COMPANY LIMITED MERIDIAN GATE PHASE 1 MANAGEMENT COMPANY LTD
Address:	8 CUMBRIAN HOUSE, 217 MARSH WALL, LONDON, ENGLAND, E14 9FJ
Incorporation Date:	1987-01-22

Company status: Dissolved

Company Documents

date	name	form type
2017-01-24	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2016-09-15	24/12/15 TOTAL EXEMPTION SMALL	AA
2016-10-28	APPLICATION FOR STRIKING-OFF	DS01
2016-03-01	08/02/16 FULL LIST	AR01
2016-11-08	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2015-09-24	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-08-10	REGISTERED OFFICE CHANGED ON 10/08/2015 FROMC/O PARC PROPERTIES MANAGEMENT LIMITED11 LANARK SQUARELONDONE14 9RE	AD01
2015-02-23	08/02/15 FULL LIST	AR01
2015-08-07	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARC PROPERTIES MANAGEMENT LTD / 01/08/2015	CH04
2015-02-23	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARC PROPERTIES MANAGEMENT LTD / 01/12/2014	CH04
2014-12-09	REGISTERED OFFICE CHANGED ON 09/12/2014 FROM6 CAIRNGORM HOUSEMERIDIAN GATELONDONE14 9YT	AD01
2014-07-16	24/12/13 TOTAL EXEMPTION SMALL	AA
2014-12-17	DIRECTOR APPOINTED JAMES ALEXANDER CRAWFORD	AP01
2014-02-17	08/02/14 FULL LIST	AR01
2014-12-17	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STORFER	TM01
2014-12-17	DIRECTOR APPOINTED GRAHAM DAVID BELL	AP01
2013-09-24	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-02-08	08/02/13 FULL LIST	AR01
2012-08-10	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-02-09	08/02/12 FULL LIST	AR01
2011-02-08	08/02/11 FULL LIST	AR01
2011-07-05	REGISTERED OFFICE CHANGED ON 05/07/2011 FROM6 CAIRNGROM HOUSE MARSH WALLLONDONE14 9YTUNITED KINGDOM	AD01
2011-09-19	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-02-11	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARC PROPERTIES MANAGEMENT LTD / 08/02/2010	CH04
2010-10-13	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARC PROPERTIES MANAGEMENT LTD / 01/09/2010	CH04
2010-09-09	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-08-23	REGISTERED OFFICE CHANGED ON 23/08/2010 FROM116 MERIDIAN PLACELONDONE14 9FE	AD01
2010-02-11	08/02/10 FULL LIST	AR01
2009-07-07	24/12/08 TOTAL EXEMPTION SMALL	AA
2009-02-16	RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS	363a
2008-10-08	24/12/07 TOTAL EXEMPTION FULL	AA
2008-02-08	RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS	363a
2007-10-25	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06	AA
2007-02-19	RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS	363a
2006-03-27	AUDITOR'S RESIGNATION	AUD
2006-10-13	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05	AA
2006-03-10	RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS	363s
2005-10-31	FULL ACCOUNTS MADE UP TO 24/12/04	AA
2005-01-12	FULL ACCOUNTS MADE UP TO 24/12/03	AA
2005-02-03	DIRECTOR RESIGNED	288b
2005-02-23	RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS	363s
2004-02-16	RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS	363s
2004-01-07	AUDITOR'S RESIGNATION	AUD
2003-11-17	FULL ACCOUNTS MADE UP TO 24/12/02	AA
2003-01-03	SECRETARY RESIGNED	288b
2003-02-17	RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS	363s
2002-12-17	NEW SECRETARY APPOINTED	288a
2002-07-17	REGISTERED OFFICE CHANGED ON 17/07/02 FROM:2 DUKE STREETST.JAMES'SLONDONSW1Y 6BJ	287
2002-07-17	NEW DIRECTOR APPOINTED	288a
2002-03-19	RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS	363a
2002-07-17	DIRECTOR RESIGNED	288b
2002-07-17	NEW DIRECTOR APPOINTED	288a
2002-07-17	NEW SECRETARY APPOINTED	288a
2002-07-17	SECRETARY RESIGNED	288b
2002-07-19	FULL ACCOUNTS MADE UP TO 24/12/01	AA
2001-03-01	RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS	363a
2001-03-01	SECRETARY'S PARTICULARS CHANGED	288c
2001-11-02	FULL ACCOUNTS MADE UP TO 31/12/00	AA
2000-02-28	RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS	363a
2000-11-14	FULL ACCOUNTS MADE UP TO 31/12/99	AA