MERIDIAN CAPITAL LIMITED


Registered number: 06021302
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Name: MERIDIAN CAPITAL LIMITED
MERIDIAN CAPITAL LTD
Address: BLATCHFORD FARM, BRIDESTOWE, OKEHAMPTON, DEVON, EX20 4HZ
Incorporation Date: 2006-12-06

Company status: Dissolved


Company Documents

date name form type
2016-05-31 STRUCK OFF AND DISSOLVED GAZ2
2016-03-15 FIRST GAZETTE GAZ1
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2014-05-07 31/07/13 TOTAL EXEMPTION SMALL AA
2014-12-12 06/12/14 FULL LIST AR01
2013-05-09 31/07/12 TOTAL EXEMPTION SMALL AA
2013-12-10 06/12/13 FULL LIST AR01
2012-12-11 06/12/12 FULL LIST AR01
2012-03-05 06/12/11 FULL LIST AR01
2012-05-01 31/07/11 TOTAL EXEMPTION SMALL AA
2012-03-01 REGISTERED OFFICE CHANGED ON 01/03/2012 FROM9 THE CRESCENTTAUNTONSOMERSETTA1 4EA AD01
2011-04-28 31/07/10 TOTAL EXEMPTION SMALL AA
2011-01-31 06/12/10 FULL LIST AR01
2010-01-29 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MAUREEN STOCKDALE / 01/10/2009 CH01
2010-01-29 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GILL / 01/10/2009 CH01
2010-01-29 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MAUREEN STOCKDALE / 01/10/2009 CH01
2010-07-29 31/07/09 TOTAL EXEMPTION SMALL AA
2010-01-29 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GILL / 01/10/2009 CH01
2010-01-29 06/12/09 FULL LIST AR01
2009-02-18 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS 363a
2009-06-17 31/07/08 TOTAL EXEMPTION SMALL AA
2008-01-14 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2008-01-14 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS 363a
2008-11-12 31/07/07 TOTAL EXEMPTION SMALL AA
2008-01-14 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-12 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 225
2007-01-22 AD 06/12/06-06/12/06£ SI 1@1=1£ IC 1/2 88(2)R
2007-01-22 NEW DIRECTOR APPOINTED 288a
2007-01-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-12-07 DIRECTOR RESIGNED 288b
2006-12-07 SECRETARY RESIGNED 288b
2006-12-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-25 08:04:42