| Name: |
MERIDIAN DIGITAL LIMITED
MERIDIAN DIGITAL LTD |
| Address: | UNIT 221, 41 OXFORD STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 4RB |
| Incorporation Date: | 2002-11-21 |
| date | name | form type |
| 2018-01-16 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-12-09 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-10-31 | FIRST GAZETTE | GAZ1 |
| 2016-08-30 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-12 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | CS01 |
| 2015-12-12 | 21/11/15 FULL LIST | AR01 |
| 2015-01-05 | 21/11/14 FULL LIST | AR01 |
| 2015-08-31 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-29 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-13 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-05-03 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2014-03-25 | FIRST GAZETTE | GAZ1 |
| 2014-08-12 | 21/11/13 FULL LIST | AR01 |
| 2013-08-30 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-22 | 21/11/12 FULL LIST | AR01 |
| 2013-05-25 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-03-26 | FIRST GAZETTE | GAZ1 |
| 2012-07-03 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2012-07-11 | 21/11/11 NO CHANGES | AR01 |
| 2012-03-20 | FIRST GAZETTE | GAZ1 |
| 2012-09-03 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-11 | APPLICATION FOR ADMINISTRATIVE RESTORATION | RT01 |
| 2011-03-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-09-05 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2011-03-01 | 21/11/10 FULL LIST | AR01 |
| 2011-09-05 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-07 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN HALL / 21/11/2009 | CH03 |
| 2010-12-07 | FIRST GAZETTE | GAZ1 |
| 2010-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HALL / 21/11/2009 | CH01 |
| 2010-04-10 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-09-07 | 21/11/09 FULL LIST | AR01 |
| 2010-03-02 | FIRST GAZETTE | GAZ1 |
| 2010-04-08 | 21/11/08 FULL LIST | AR01 |
| 2009-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HALL / 01/10/2007 | 288c |
| 2009-09-30 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-23 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM, UNIT 246, 99 WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 4RJ | 287 |
| 2009-01-06 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-08-12 | APPOINTMENT TERMINATED SECRETARY ANDY SMITH | 288b |
| 2009-01-02 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2009-08-12 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | 363a |
| 2009-08-11 | SECRETARY APPOINTED MR JULIAN HALL | 288a |
| 2008-12-30 | FIRST GAZETTE | GAZ1 |
| 2007-09-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-10-23 | SECRETARY RESIGNED | 288b |
| 2007-10-23 | DIRECTOR RESIGNED | 288b |
| 2007-10-23 | NEW SECRETARY APPOINTED | 288a |
| 2007-07-17 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-10-23 | NEW DIRECTOR APPOINTED | 288a |
| 2006-07-13 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-07-31 | SECRETARY RESIGNED | 288b |
| 2006-07-13 | DIRECTOR RESIGNED | 288b |
| 2006-07-13 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-07-31 | DIRECTOR RESIGNED | 288b |
| 2006-07-31 | NEW SECRETARY APPOINTED | 288a |
| 2005-12-01 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM:2 CHURCH STREET, WARWICK, CV34 4AB | 287 |
| 2005-04-28 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-12-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | AA |
| 2005-04-28 | NEW SECRETARY APPOINTED | 288a |
| 2005-12-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | AA |
Last update: 2020-02-22 08:55:08