MERIDIAN VAT RECLAIM (U.K.) LIMITED

02528477
1ST FLOOR, OMNI HOUSE, 252 BELSIZE ROAD LONDON ENGLAND NW6 4BT

Documents

Documents
Date Category Description Pages
31 Jan 2023 gazette Gazette Dissolved Compulsory 1 Buy now
25 Oct 2022 gazette Gazette Notice Compulsory 1 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2022 officers Change of particulars for director (Mr Selwyn Barry Stein) 2 Buy now
23 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Mar 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Feb 2022 officers Appointment of director (Mr Marc David Sevitz) 2 Buy now
08 Feb 2022 officers Termination of appointment of director (Brendon Silver) 1 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 21 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 21 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 accounts Annual Accounts 22 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2018 officers Termination of appointment of director (Gregory Magid) 1 Buy now
15 Jan 2018 officers Appointment of director (Mr Selwyn Barry Stein) 2 Buy now
09 Nov 2017 accounts Annual Accounts 20 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2017 officers Termination of appointment of secretary (Selwyn Gomer) 2 Buy now
16 May 2017 officers Appointment of director (Gregory Magid) 3 Buy now
15 May 2017 officers Appointment of director (Brendon Silver) 3 Buy now
05 May 2017 officers Termination of appointment of director (Paul Gerard Dundon) 2 Buy now
05 May 2017 officers Termination of appointment of director (Gareth Wynne Davies) 2 Buy now
05 May 2017 officers Termination of appointment of director (Mark Denis John O'riordan) 2 Buy now
05 May 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Oct 2016 accounts Annual Accounts 20 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2015 accounts Annual Accounts 16 Buy now
28 Aug 2015 annual-return Annual Return 6 Buy now
24 Sep 2014 accounts Annual Accounts 16 Buy now
06 Aug 2014 annual-return Annual Return 6 Buy now
26 Sep 2013 accounts Annual Accounts 16 Buy now
27 Aug 2013 annual-return Annual Return 6 Buy now
27 Sep 2012 accounts Annual Accounts 16 Buy now
10 Aug 2012 annual-return Annual Return 6 Buy now
31 Aug 2011 accounts Annual Accounts 16 Buy now
23 Aug 2011 annual-return Annual Return 6 Buy now
02 Oct 2010 accounts Annual Accounts 16 Buy now
23 Aug 2010 annual-return Annual Return 6 Buy now
01 Sep 2009 annual-return Return made up to 05/08/09; full list of members 4 Buy now
14 Aug 2009 accounts Annual Accounts 16 Buy now
13 Aug 2008 annual-return Return made up to 05/08/08; full list of members 4 Buy now
13 Aug 2008 officers Director's change of particulars / mark o'riordan / 13/08/2008 1 Buy now
13 Aug 2008 officers Director's change of particulars / paul dundon / 13/08/2008 1 Buy now
23 Apr 2008 accounts Annual Accounts 16 Buy now
23 Apr 2008 officers Director appointed mark denis john o'riordan 2 Buy now
23 Apr 2008 officers Director appointed paul gerard dundon 2 Buy now
26 Oct 2007 accounts Annual Accounts 16 Buy now
31 Aug 2007 annual-return Return made up to 05/08/07; full list of members 2 Buy now
29 Jan 2007 auditors Auditors Resignation Company 1 Buy now
14 Aug 2006 annual-return Return made up to 05/08/06; full list of members 2 Buy now
14 Aug 2006 address Location of debenture register 1 Buy now
14 Aug 2006 address Location of register of members 1 Buy now
14 Aug 2006 address Registered office changed on 14/08/06 from: level 8 westec house west gate london W5 1YY 1 Buy now
06 Jul 2006 accounts Annual Accounts 16 Buy now
18 Oct 2005 accounts Annual Accounts 15 Buy now
26 Aug 2005 annual-return Return made up to 05/08/05; full list of members 2 Buy now
28 Jun 2005 resolution Resolution 1 Buy now
01 Nov 2004 accounts Annual Accounts 15 Buy now
18 Aug 2004 annual-return Return made up to 05/08/04; full list of members 6 Buy now
03 Nov 2003 accounts Annual Accounts 15 Buy now
22 Aug 2003 annual-return Return made up to 05/08/03; full list of members 6 Buy now
18 Aug 2002 annual-return Return made up to 05/08/02; full list of members 6 Buy now
16 Jul 2002 miscellaneous Miscellaneous 1 Buy now
16 Jul 2002 auditors Auditors Resignation Company 1 Buy now
28 Jun 2002 address Registered office changed on 28/06/02 from: meridian house 202-204 finchley road london NW3 6BX 1 Buy now
31 May 2002 accounts Annual Accounts 15 Buy now
03 Apr 2002 mortgage Particulars of mortgage/charge 6 Buy now
13 Sep 2001 accounts Annual Accounts 16 Buy now
10 Aug 2001 officers New director appointed 1 Buy now
10 Aug 2001 annual-return Return made up to 05/08/01; full list of members 6 Buy now
03 Aug 2001 officers Director resigned 1 Buy now
03 Aug 2001 officers Director resigned 1 Buy now
03 Aug 2001 officers New director appointed 2 Buy now
11 Aug 2000 accounts Annual Accounts 16 Buy now
10 Aug 2000 annual-return Return made up to 05/08/00; full list of members 6 Buy now
14 Jul 2000 officers New director appointed 2 Buy now
11 Jul 2000 officers Director resigned 1 Buy now
11 Jul 2000 officers Director resigned 1 Buy now
02 Sep 1999 annual-return Return made up to 05/08/99; no change of members 8 Buy now
06 Jul 1999 accounts Annual Accounts 16 Buy now
26 Nov 1998 officers New secretary appointed 2 Buy now
20 Nov 1998 address Registered office changed on 20/11/98 from: st pauls house warwick lane london EC4P 4BN 1 Buy now
20 Nov 1998 officers Secretary resigned 1 Buy now
20 Nov 1998 address Location of register of members 1 Buy now
20 Nov 1998 address Location of debenture register 1 Buy now
07 Sep 1998 accounts Annual Accounts 16 Buy now
18 Aug 1998 annual-return Return made up to 05/08/98; full list of members 8 Buy now
19 Sep 1997 accounts Annual Accounts 17 Buy now
12 Aug 1997 annual-return Return made up to 05/08/97; full list of members 8 Buy now
04 Feb 1997 accounts Annual Accounts 17 Buy now
23 Oct 1996 accounts Delivery ext'd 3 mth 31/12/95 2 Buy now
09 Oct 1996 accounts Accounting reference date shortened from 31/03/96 to 31/12/95 1 Buy now
22 Aug 1996 officers New director appointed 2 Buy now
11 Aug 1996 annual-return Return made up to 05/08/96; full list of members 8 Buy now
07 Aug 1996 accounts Annual Accounts 17 Buy now
16 Nov 1995 accounts Accounting reference date extended from 31/12 to 31/03 1 Buy now
02 Nov 1995 accounts Delivery ext'd 3 mth 31/12/94 2 Buy now