Name: |
CENTURY 21 MERIDIAN LIMITED
CENTURY 21 MERIDIAN LTD |
Address: | 50 - 52, OXFORD STREET, WHITSTABLE, KENT, UNITED KINGDOM, CT5 1DG |
Incorporation Date: | 2003-09-11 |
date | name | form type |
2014-11-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2014-07-23 | PREVEXT FROM 31/01/2014 TO 31/05/2014 | AA01 |
2014-08-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2014-07-23 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2014-08-04 | APPLICATION FOR STRIKING-OFF | DS01 |
2013-10-11 | 11/09/13 FULL LIST | AR01 |
2013-10-25 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2012-10-12 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM50 - 52OXFORD STREETWHITSTABLEKENTCT5 1DGUNITED KINGDOM | AD01 |
2012-10-12 | 11/09/12 FULL LIST | AR01 |
2012-10-18 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2012-10-12 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM105 TANKERTON ROADWHITSTABLEKENTCT5 2AJ | AD01 |
2011-04-05 | APPOINTMENT TERMINATED, DIRECTOR BARRY VICKERS | TM01 |
2011-09-28 | 11/09/11 FULL LIST | AR01 |
2011-10-28 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2010-10-21 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2010-09-14 | 11/09/10 FULL LIST | AR01 |
2009-05-07 | COMPANY NAME CHANGED MERIDIAN CREDIT SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 08/05/09 | CERTNM |
2009-11-13 | DIRECTOR APPOINTED MR BARRY EDWARD VICKERS | AP01 |
2009-10-20 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2009-03-14 | COMPANY NAME CHANGED MERIDIAN CORPORATE FUNDING LIMITEDCERTIFICATE ISSUED ON 17/03/09 | CERTNM |
2009-10-14 | 11/09/09 FULL LIST | AR01 |
2009-01-05 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | 363a |
2009-05-19 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROMSUITE 199 KEMP HOUSE152-160 CITY ROADLONDONEC1V 2NX | 287 |
2008-10-06 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2008-12-16 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE MURRAY / 01/08/2008 | 288c |
2008-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MURRAY / 01/08/2008 | 288c |
2008-05-19 | APPOINTMENT TERMINATED DIRECTOR GARY ROBINSON | 288b |
2007-10-31 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS | 363s |
2007-11-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
2006-09-21 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | 363s |
2006-10-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
2005-09-09 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | 363s |
2005-10-13 | NEW DIRECTOR APPOINTED | 288a |
2005-02-23 | COMPANY NAME CHANGEDCORPORATE FUNDING (SOUTH) LTDCERTIFICATE ISSUED ON 23/02/05 | CERTNM |
2005-02-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | AA |
2004-07-21 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/01/05 | 225 |
2004-10-25 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | 363s |
2003-12-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2003-09-24 | DIRECTOR RESIGNED | 288b |
2003-09-25 | NEW SECRETARY APPOINTED | 288a |
2003-09-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-09-24 | SECRETARY RESIGNED | 288b |
2003-10-05 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-04-02 17:11:28