MERIDIAN PROJECTS LIMITED

Name:	MERIDIAN PROJECTS LIMITED MERIDIAN PROJECTS LTD
Address:	SUITE 57, 4 SPRING BRIDGE ROAD, LONDON, UNITED KINGDOM, W5 2AA
Incorporation Date:	2007-05-15

Company Documents

date	name	form type
2019-02-25	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/02/2019	PSC09
2019-02-25	APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERTSON	TM01
2019-05-14	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-02-25	DIRECTOR APPOINTED MR IAN JOHNSON	AP01
2019-02-25	REGISTERED OFFICE CHANGED ON 25/02/2019 FROMSUITE 16 SAVANT HOUSE 63-65 CAMDEN HIGH STREETLONDONNW1 7JL	AD01
2019-02-25	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAN NOVAK	PSC03
2019-02-25	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MORRISON	TM02
2019-02-25	DIRECTOR APPOINTED MR IVAN NOVAK	AP01
2019-02-26	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-02-25	APPOINTMENT TERMINATED, SECRETARY NEIL WILLIAMS	TM02
2019-02-25	SECRETARY APPOINTED MR IVAN NOVAK	AP03
2019-02-15	APPLICATION FOR STRIKING-OFF	DS01
2019-02-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18	AA
2018-02-28	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17	AA
2018-05-29	CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES	CS01
2017-06-06	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES	CS01
2017-02-14	31/05/16 TOTAL EXEMPTION SMALL	AA
2016-06-17	15/05/16 FULL LIST	AR01
2016-02-25	31/05/15 TOTAL EXEMPTION SMALL	AA
2015-02-26	31/05/14 TOTAL EXEMPTION SMALL	AA
2015-06-22	15/05/15 FULL LIST	AR01
2014-06-13	15/05/14 FULL LIST	AR01
2014-06-13	APPOINTMENT TERMINATED, SECRETARY NEIL WILLIAMS	TM02
2014-08-29	REGISTERED OFFICE CHANGED ON 29/08/2014 FROMC/O 41, CRANLEIGH HOUSE41 CRANLEIGH STREETLONDONNW1 1NT	AD01
2014-02-21	31/05/13 TOTAL EXEMPTION SMALL	AA
2014-09-01	SECRETARY APPOINTED MR CHRISTOPHER MARK MORRISON	AP03
2013-05-23	15/05/13 NO CHANGES	AR01
2013-05-23	APPOINTMENT TERMINATED, SECRETARY MARTIN ROBERTSON	TM02
2013-03-05	31/05/12 TOTAL EXEMPTION SMALL	AA
2013-05-23	APPOINTMENT TERMINATED, SECRETARY MARTIN ROBERTSON	TM02
2013-05-23	SECRETARY APPOINTED MR NEIL WILLIAMS	AP03
2012-12-04	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JONES	TM01
2012-12-05	SECRETARY APPOINTED MR NEIL WILLIAMS	AP03
2012-09-04	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JONES / 14/05/2012	CH01
2012-09-04	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERTSON / 14/05/2012	CH01
2012-09-05	15/05/12 FULL LIST	AR01
2012-12-04	SECRETARY'S CHANGE OF PARTICULARS / MARTIN ROBERTSON / 01/12/2012	CH03
2012-12-04	SECRETARY'S CHANGE OF PARTICULARS / MR NEIL WILLIAMS / 01/12/2012	CH03
2012-09-11	FIRST GAZETTE	GAZ1
2012-12-04	REGISTERED OFFICE CHANGED ON 04/12/2012 FROMSUITE 85 27 COLMORE ROWBIRMINGHAMB3 2EWENGLAND	AD01
2012-09-04	SECRETARY'S CHANGE OF PARTICULARS / MARTIN ROBERTSON / 14/05/2012	CH03
2012-09-12	DISS40 (DISS40(SOAD))	DISS40
2012-09-05	REGISTERED OFFICE CHANGED ON 05/09/2012 FROMSOMMERSET HOUSE 6070BIRMINGHAM BUSINESS PARKBIRMINGHAMWEST MIDLANDSB37 7BFUNITED KINGDOM	AD01
2011-02-23	31/05/10 TOTAL EXEMPTION SMALL	AA
2011-01-17	15/05/10 FULL LIST	AR01
2011-09-07	REGISTERED OFFICE CHANGED ON 07/09/2011 FROMSOMERSET HOUSE40-49 PRICE STREETBIRMINGHAMB4 6LZ	AD01
2011-12-21	31/05/11 TOTAL EXEMPTION SMALL	AA
2011-09-06	15/05/11 FULL LIST	AR01
2010-05-25	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERTSON / 01/01/2010	CH01
2010-02-09	31/05/09 TOTAL EXEMPTION SMALL	AA
2010-05-25	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JONES / 01/01/2010	CH01
2009-06-15	RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS	363a
2009-03-11	31/05/08 TOTAL EXEMPTION SMALL	AA
2008-05-29	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS	363a
2007-05-15	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2007-06-05	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c