MERIDIAN NAVIGATOR LIMITED

06007691
5TH FLOOR, MILLBANK TOWER 21- 24 MILLBANK LONDON ENGLAND SW1P 4QP

Documents

Documents
Date Category Description Pages
09 Jan 2018 gazette Gazette Dissolved Voluntary 1 Buy now
11 Nov 2017 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
24 Oct 2017 gazette Gazette Notice Voluntary 1 Buy now
11 Oct 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Sep 2017 officers Termination of appointment of director (Peter Graham Johnson) 1 Buy now
25 Sep 2017 officers Termination of appointment of secretary (Peter Graham Johnson) 1 Buy now
11 Sep 2017 accounts Annual Accounts 7 Buy now
01 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
01 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
01 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2016 accounts Annual Accounts 7 Buy now
26 Oct 2016 officers Termination of appointment of director (Sunil Malik Malhotra) 1 Buy now
01 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2015 annual-return Annual Return 5 Buy now
24 Nov 2015 officers Change of particulars for director (Mr Sunil Malhotra) 2 Buy now
12 Oct 2015 accounts Annual Accounts 7 Buy now
06 Mar 2015 officers Appointment of secretary (Mr Peter Graham Johnson) 2 Buy now
06 Mar 2015 officers Termination of appointment of secretary (Harish Chikhlia) 1 Buy now
24 Nov 2014 annual-return Annual Return 6 Buy now
24 Nov 2014 officers Change of particulars for director (Dr Peter Graham Johnson) 2 Buy now
02 Jul 2014 accounts Annual Accounts 9 Buy now
27 Nov 2013 annual-return Annual Return 6 Buy now
18 Sep 2013 accounts Annual Accounts 12 Buy now
26 Nov 2012 annual-return Annual Return 6 Buy now
26 Nov 2012 officers Change of particulars for director (Mr Peter Graham Johnson) 2 Buy now
26 Nov 2012 officers Change of particulars for director (Mr Alan Richard Bekhor) 2 Buy now
26 Nov 2012 officers Change of particulars for director (Mr Sunil Malhotra) 2 Buy now
17 Jul 2012 accounts Annual Accounts 12 Buy now
23 Apr 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Dec 2011 annual-return Annual Return 6 Buy now
06 Dec 2011 officers Change of particulars for director (Mr Peter Graham Johnson) 2 Buy now
05 Dec 2011 officers Change of particulars for director (Mr Alan Richard Bekhor) 2 Buy now
05 Dec 2011 officers Change of particulars for director (Mr Sunil Malhotra) 2 Buy now
05 Aug 2011 accounts Annual Accounts 13 Buy now
01 Apr 2011 auditors Auditors Resignation Company 2 Buy now
24 Nov 2010 annual-return Annual Return 6 Buy now
24 Nov 2010 officers Change of particulars for director (Mr Peter Graham Johnson) 2 Buy now
23 Nov 2010 officers Change of particulars for director (Mr Sunil Malhotra) 2 Buy now
23 Nov 2010 officers Change of particulars for director (Mr Alan Richard Bekhor) 2 Buy now
01 Nov 2010 accounts Annual Accounts 16 Buy now
25 Jan 2010 officers Change of particulars for director (Peter Graham Johnson) 2 Buy now
19 Jan 2010 officers Appointment of director (Peter Graham Johnson) 3 Buy now
01 Dec 2009 officers Change of particulars for director (Mr Alan Richard Bekhor) 3 Buy now
01 Dec 2009 officers Change of particulars for secretary (Harish Chikhlia) 3 Buy now
01 Dec 2009 annual-return Annual Return 14 Buy now
01 Dec 2009 officers Change of particulars for director (Sunil Malhotra) 3 Buy now
16 Nov 2009 accounts Annual Accounts 17 Buy now
06 Aug 2009 auditors Auditors Resignation Company 3 Buy now
15 Jul 2009 officers Director's change of particulars / alan bekhor / 13/07/2009 1 Buy now
15 Jul 2009 officers Secretary's change of particulars / harish chikhlia / 13/07/2009 1 Buy now
01 Jun 2009 auditors Auditors Resignation Company 1 Buy now
24 Nov 2008 annual-return Return made up to 23/11/08; full list of members 3 Buy now
24 Nov 2008 address Location of register of members 1 Buy now
24 Nov 2008 address Location of debenture register 1 Buy now
24 Nov 2008 address Registered office changed on 24/11/2008 from 11 manchester square london W1U 3PW 1 Buy now
24 Sep 2008 accounts Annual Accounts 14 Buy now
11 Sep 2008 accounts Accounting reference date extended from 30/11/2007 to 31/01/2008 1 Buy now
15 Jan 2008 address Registered office changed on 15/01/08 from: 25 dorset square london NW1 6QG 1 Buy now
28 Nov 2007 annual-return Return made up to 23/11/07; full list of members 2 Buy now
13 Sep 2007 mortgage Particulars of mortgage/charge 15 Buy now
13 Sep 2007 mortgage Particulars of mortgage/charge 11 Buy now
13 Sep 2007 mortgage Particulars of mortgage/charge 15 Buy now
18 May 2007 officers Secretary resigned 1 Buy now
18 May 2007 officers New secretary appointed 1 Buy now
18 May 2007 officers New director appointed 1 Buy now
20 Feb 2007 resolution Resolution 16 Buy now
23 Nov 2006 incorporation Incorporation Company 17 Buy now