MERIDIAN GLOBAL CLAIMS LIMITED

00902327
70 MARK LANE LONDON ENGLAND EC3R 7NQ

Documents

Documents
Date Category Description Pages
12 Dec 2017 gazette Gazette Dissolved Voluntary 1 Buy now
26 Sep 2017 gazette Gazette Notice Voluntary 1 Buy now
15 Sep 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Jun 2017 accounts Annual Accounts 5 Buy now
28 Apr 2017 officers Appointment of director (Mr Clive Geoffrey Nicholls) 2 Buy now
27 Apr 2017 officers Termination of appointment of director (Ian Victor Muress) 1 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2016 accounts Annual Accounts 2 Buy now
19 Jan 2016 annual-return Annual Return 4 Buy now
17 Nov 2015 officers Termination of appointment of secretary (Paul James Brown) 1 Buy now
17 Nov 2015 officers Termination of appointment of director (Paul James Brown) 1 Buy now
30 Sep 2015 accounts Annual Accounts 2 Buy now
12 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2015 annual-return Annual Return 5 Buy now
16 Jan 2015 address Move Registers To Sail Company With New Address 1 Buy now
16 Jan 2015 address Change Sail Address Company With New Address 1 Buy now
02 Jan 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Dec 2014 officers Appointment of director (Mr Ian Victor Muress) 2 Buy now
17 Dec 2014 officers Appointment of director (Mr Stephen David Pearsall) 2 Buy now
10 Sep 2014 accounts Annual Accounts 2 Buy now
26 Feb 2014 change-of-name Certificate Change Of Name Company 3 Buy now
24 Dec 2013 annual-return Annual Return 3 Buy now
24 Dec 2013 officers Change of particulars for director (Mr Paul James Brown) 2 Buy now
16 Jul 2013 accounts Annual Accounts 2 Buy now
08 Jan 2013 annual-return Annual Return 3 Buy now
25 Sep 2012 accounts Annual Accounts 2 Buy now
05 Jan 2012 annual-return Annual Return 3 Buy now
21 Sep 2011 accounts Annual Accounts 2 Buy now
19 Jan 2011 annual-return Annual Return 3 Buy now
21 Sep 2010 accounts Annual Accounts 2 Buy now
23 Dec 2009 annual-return Annual Return 4 Buy now
23 Dec 2009 officers Appointment of secretary (Mr Paul James Brown) 1 Buy now
22 Dec 2009 officers Termination of appointment of secretary (Elizabeth Tubb) 1 Buy now
29 Sep 2009 accounts Annual Accounts 3 Buy now
06 Jan 2009 annual-return Return made up to 08/12/08; full list of members 3 Buy now
23 Oct 2008 accounts Annual Accounts 3 Buy now
03 Jan 2008 officers Secretary's particulars changed 1 Buy now
02 Jan 2008 annual-return Return made up to 08/12/07; full list of members 2 Buy now
28 Jun 2007 accounts Annual Accounts 3 Buy now
16 Feb 2007 annual-return Return made up to 08/12/06; full list of members 2 Buy now
16 Feb 2007 address Registered office changed on 16/02/07 from: 35 great st helens london EC3A 4HB 1 Buy now
04 Nov 2006 accounts Annual Accounts 7 Buy now
24 Jan 2006 annual-return Return made up to 08/12/05; full list of members 6 Buy now
24 Jan 2006 officers Secretary resigned 1 Buy now
24 Jan 2006 officers New secretary appointed 2 Buy now
09 Nov 2005 accounts Annual Accounts 6 Buy now
20 Dec 2004 annual-return Return made up to 08/12/04; full list of members 6 Buy now
20 May 2004 officers New secretary appointed 2 Buy now
20 May 2004 officers Secretary resigned 1 Buy now
01 Apr 2004 accounts Annual Accounts 6 Buy now
22 Dec 2003 annual-return Return made up to 08/12/03; no change of members 5 Buy now
24 Apr 2003 officers New director appointed 2 Buy now
24 Apr 2003 officers Director resigned 1 Buy now
26 Mar 2003 accounts Annual Accounts 6 Buy now
29 Jan 2003 officers Director resigned 1 Buy now
18 Dec 2002 officers New director appointed 2 Buy now
12 Dec 2002 annual-return Return made up to 08/12/02; no change of members 4 Buy now
08 Aug 2002 officers New director appointed 2 Buy now
08 Aug 2002 officers Director resigned 1 Buy now
21 Jan 2002 accounts Annual Accounts 6 Buy now
12 Dec 2001 annual-return Return made up to 08/12/01; full list of members 5 Buy now
03 Apr 2001 accounts Annual Accounts 6 Buy now
13 Dec 2000 annual-return Return made up to 08/12/00; full list of members 5 Buy now
23 Aug 2000 officers Secretary's particulars changed 1 Buy now
18 Aug 2000 accounts Annual Accounts 7 Buy now
27 Jul 2000 officers New director appointed 3 Buy now
10 Jul 2000 officers Director resigned 1 Buy now
12 Jan 2000 address Location of register of members 1 Buy now
12 Jan 2000 annual-return Return made up to 08/12/99; full list of members 6 Buy now
16 Aug 1999 accounts Annual Accounts 6 Buy now
17 Feb 1999 officers New secretary appointed 2 Buy now
17 Feb 1999 officers Secretary resigned 1 Buy now
24 Dec 1998 officers Director's particulars changed 1 Buy now
24 Dec 1998 annual-return Return made up to 08/12/98; full list of members 6 Buy now
25 Jul 1998 accounts Annual Accounts 5 Buy now
25 Jun 1998 address Registered office changed on 25/06/98 from: davies house 1-3 sun street london. EC2A 2BJ 1 Buy now
15 Dec 1997 annual-return Return made up to 08/12/97; full list of members 6 Buy now
23 Oct 1997 accounts Annual Accounts 5 Buy now
22 Dec 1996 annual-return Return made up to 08/12/96; full list of members 7 Buy now
22 Dec 1996 officers Secretary's particulars changed 1 Buy now
30 Oct 1996 resolution Resolution 2 Buy now
30 Oct 1996 resolution Resolution 1 Buy now
14 Aug 1996 officers Director resigned 1 Buy now
22 Jun 1996 accounts Annual Accounts 4 Buy now
21 Dec 1995 annual-return Return made up to 08/12/95; full list of members 8 Buy now
30 Oct 1995 officers Director resigned 2 Buy now
20 Sep 1995 officers Director resigned 2 Buy now
20 Sep 1995 officers Director resigned 2 Buy now
20 Sep 1995 officers Director resigned 2 Buy now
20 Sep 1995 officers Director resigned 2 Buy now
20 Sep 1995 officers Director resigned 2 Buy now
20 Sep 1995 officers Director resigned 2 Buy now
20 Sep 1995 officers Director resigned 2 Buy now
20 Sep 1995 officers Director resigned 2 Buy now
20 Sep 1995 officers Director resigned 2 Buy now
20 Sep 1995 officers Director resigned 2 Buy now
20 Sep 1995 officers Director resigned 2 Buy now
20 Sep 1995 officers Director resigned 2 Buy now