MERIDIAN MARINE MANAGEMENT LIMITED

03644502
150 ALDERSGATE STREET LONDON EC1A 4AB

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Documents

Documents
Date Category Description Pages
08 Nov 2014 gazette Gazette Dissolved Liquidation 1 Buy now
08 Aug 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
04 Sep 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Sep 2013 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
03 Sep 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
03 Sep 2013 resolution Resolution 1 Buy now
22 Aug 2013 officers Termination of appointment of director (Kit Mok) 1 Buy now
22 Aug 2013 officers Appointment of director (Mr Charles Goodson Maltby) 2 Buy now
09 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
23 May 2013 annual-return Annual Return 7 Buy now
16 Apr 2013 officers Termination of appointment of director (Sainath Venkatrao) 1 Buy now
16 Apr 2013 officers Appointment of director (Kit Ting Kitty Mok) 2 Buy now
04 Feb 2013 officers Termination of appointment of director (Alastair Evitt) 1 Buy now
08 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
28 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
28 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Oct 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 8 Buy now
17 Oct 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 8 Buy now
17 Oct 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 8 Buy now
17 Oct 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 8 Buy now
01 Oct 2012 accounts Annual Accounts 17 Buy now
27 Jul 2012 officers Appointment of director (Sainath Venkatrao) 2 Buy now
26 Jul 2012 officers Termination of appointment of director (Jayakumar Pillai) 1 Buy now
09 May 2012 annual-return Annual Return 10 Buy now
24 Jan 2012 mortgage Particulars of a mortgage or charge 11 Buy now
20 Jan 2012 officers Change of particulars for director (Anthony Michael Dean) 2 Buy now
20 Jan 2012 officers Change of particulars for director (Mr Nicholas Lawrence Josephy) 2 Buy now
22 Nov 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
04 Oct 2011 accounts Annual Accounts 16 Buy now
14 Sep 2011 mortgage Particulars of a mortgage or charge 7 Buy now
25 Aug 2011 officers Change of particulars for director (Anthony Michael Dean) 2 Buy now
13 Jul 2011 officers Appointment of director (Jayakumar Krishna Pillai) 2 Buy now
12 Jul 2011 officers Termination of appointment of director (Chanakya Kocherla) 1 Buy now
17 May 2011 annual-return Annual Return 7 Buy now
17 May 2011 annual-return Annual Return 7 Buy now
12 May 2011 officers Change of particulars for director (Mr Nicholas Lawrence Josephy) 2 Buy now
12 May 2011 officers Change of particulars for director (Nicholas James White) 2 Buy now
12 May 2011 officers Change of particulars for director (Anthony Michael Dean) 2 Buy now
20 Apr 2011 officers Change of particulars for director (Nicholas James White) 2 Buy now
20 Apr 2011 officers Change of particulars for director (Mr Nicholas Lawrence Josephy) 2 Buy now
20 Apr 2011 officers Change of particulars for director (Chanakya Kocherla) 2 Buy now
20 Apr 2011 officers Change of particulars for director (Anthony Michael Dean) 2 Buy now
20 Apr 2011 officers Change of particulars for director (Alastair Scott Evitt) 2 Buy now
19 Apr 2011 mortgage Particulars of a mortgage or charge 6 Buy now
22 Mar 2011 officers Change of particulars for director (Chanakya Kocherla) 2 Buy now
22 Mar 2011 mortgage Particulars of a mortgage or charge 6 Buy now
08 Mar 2011 accounts Annual Accounts 17 Buy now
08 Mar 2011 mortgage Particulars of a mortgage or charge 6 Buy now
01 Mar 2011 resolution Resolution 1 Buy now
06 Oct 2010 officers Appointment of secretary (Mr Ian Waterson) 1 Buy now
01 Oct 2010 officers Termination of appointment of secretary (Christopher Taggart) 2 Buy now
23 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Aug 2010 mortgage Particulars of a mortgage or charge 20 Buy now
23 Jul 2010 mortgage Particulars of a mortgage or charge 7 Buy now
19 Jul 2010 resolution Resolution 1 Buy now
24 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
24 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
13 May 2010 annual-return Annual Return 6 Buy now
12 May 2010 officers Change of particulars for director (Nicholas James White) 2 Buy now
12 May 2010 officers Change of particulars for director (Alastair Scott Evitt) 2 Buy now
12 May 2010 officers Change of particulars for director (Chanakya Kocherla) 2 Buy now
10 May 2010 capital Notice of name or other designation of class of shares 2 Buy now
10 May 2010 resolution Resolution 9 Buy now
12 Mar 2010 auditors Auditors Resignation Company 2 Buy now
04 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
04 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
22 Feb 2010 auditors Auditors Resignation Company 2 Buy now
14 Jan 2010 officers Appointment of secretary (Christopher Michael Taggart) 2 Buy now
27 Oct 2009 accounts Annual Accounts 17 Buy now
23 Oct 2009 mortgage Particulars of a mortgage or charge 4 Buy now
15 Oct 2009 mortgage Particulars of a mortgage or charge 4 Buy now
01 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
22 May 2009 annual-return Return made up to 04/05/09; full list of members 5 Buy now
22 May 2009 capital Ad 10/02/09\gbp si 1@1=1\gbp ic 1002/1003\ 1 Buy now
22 May 2009 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
02 Mar 2009 officers Director appointed anthony michael dean 1 Buy now
02 Mar 2009 capital Ad 10/02/09\gbp si 1@1=1\gbp ic 1001/1002\ 2 Buy now
02 Mar 2009 resolution Resolution 27 Buy now
15 Jan 2009 officers Director appointed chanakya kocherla 2 Buy now
14 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
09 Jan 2009 officers Director appointed nicholas laurence josephy 3 Buy now
21 Dec 2008 officers Appointment terminated director nigel cleave 1 Buy now
10 Dec 2008 officers Director appointed nicholas james white 2 Buy now
05 Dec 2008 officers Appointment terminated director nicholas white 1 Buy now
02 Oct 2008 officers Appointment terminated secretary bibby bros.&co.(management)LIMITED 1 Buy now
02 Oct 2008 address Registered office changed on 02/10/2008 from 105 duke street liverpool L1 5JQ 1 Buy now
02 Oct 2008 officers Appointment terminated director cyril green 1 Buy now
02 Oct 2008 officers Appointment terminated director jonathan osborne 1 Buy now
26 Sep 2008 accounts Annual Accounts 18 Buy now
29 May 2008 officers Director's change of particulars / alastair evitt / 04/05/2008 1 Buy now
29 May 2008 annual-return Return made up to 04/05/08; full list of members 5 Buy now