CENTURY 21 MERIDIAN LIMITED


Registered number: 04895183
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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

Company status: Dissolved


Company Documents

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