MERIDIAN GATE MANAGEMENT COMPANY LIMITED

06753909
C/O PA REGISTRARS LIMITED,WILBERFORCE HOUSE STATION ROAD LONDON NW4 4QE

Documents

Documents
Date Category Description Pages
03 Dec 2024 confirmation-statement Confirmation Statement With Updates 12 Buy now
15 May 2024 accounts Annual Accounts 2 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With Updates 12 Buy now
02 May 2023 accounts Annual Accounts 2 Buy now
22 Mar 2023 officers Termination of appointment of director (Stewart Colin Booth) 1 Buy now
22 Mar 2023 officers Appointment of director (Mr Solomon Unsdorfer) 2 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
04 May 2022 accounts Annual Accounts 2 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With Updates 10 Buy now
26 Apr 2021 accounts Annual Accounts 2 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 accounts Annual Accounts 2 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
04 Jul 2019 officers Termination of appointment of director (Delph 3 Llp) 1 Buy now
20 May 2019 accounts Annual Accounts 2 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
09 Apr 2018 accounts Annual Accounts 2 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
27 Jun 2017 accounts Annual Accounts 5 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 12 Buy now
01 Sep 2016 accounts Annual Accounts 5 Buy now
24 Nov 2015 annual-return Annual Return 11 Buy now
06 Oct 2015 accounts Annual Accounts 5 Buy now
20 Nov 2014 annual-return Annual Return 9 Buy now
01 Sep 2014 accounts Annual Accounts 5 Buy now
25 Nov 2013 accounts Annual Accounts 5 Buy now
20 Nov 2013 annual-return Annual Return 9 Buy now
11 Jul 2013 officers Termination of appointment of director (Michael Reid) 1 Buy now
01 Jul 2013 officers Appointment of director (Mr Stewart Colin Booth) 2 Buy now
27 Jun 2013 officers Appointment of corporate director (Delph 3 Llp) 2 Buy now
27 Jun 2013 officers Appointment of corporate secretary (Pa Registrars Limited) 2 Buy now
27 Jun 2013 officers Termination of appointment of director (Andrew Harding) 1 Buy now
27 Jun 2013 officers Termination of appointment of secretary (Chace Legal Limited) 1 Buy now
27 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Feb 2013 officers Termination of appointment of director 2 Buy now
08 Feb 2013 officers Termination of appointment of director (Nicholas Sutton) 1 Buy now
12 Dec 2012 annual-return Annual Return 10 Buy now
03 Oct 2012 officers Appointment of corporate secretary (Chace Legal Limited) 2 Buy now
03 Oct 2012 officers Termination of appointment of secretary (Ivan Fitzherbert) 1 Buy now
26 Sep 2012 accounts Annual Accounts 2 Buy now
22 Dec 2011 annual-return Annual Return 10 Buy now
02 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 May 2011 accounts Annual Accounts 5 Buy now
17 Jan 2011 annual-return Annual Return 10 Buy now
06 Sep 2010 accounts Annual Accounts 5 Buy now
27 Aug 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Aug 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 May 2010 officers Appointment of director (Michael John Reid) 3 Buy now
11 Feb 2010 annual-return Annual Return 21 Buy now
11 Feb 2010 officers Change of particulars for director (Nicholas Nelson Sutton) 2 Buy now
16 Jan 2010 capital Return of Allotment of shares 4 Buy now
16 Jan 2010 officers Appointment of director (Mr Andrew Harding) 3 Buy now
02 Dec 2008 address Registered office changed on 02/12/2008 from, the old exchange 12 compton road, wimbledon,, london, SW19 7QD, england 1 Buy now
02 Dec 2008 officers Director appointed nicholas nelson sutton 3 Buy now
02 Dec 2008 officers Appointment terminated director john cowdry 1 Buy now
02 Dec 2008 officers Appointment terminated secretary london law secretarial LIMITED 1 Buy now
02 Dec 2008 officers Secretary appointed ivan fitzherbert 2 Buy now
20 Nov 2008 incorporation Incorporation Company 37 Buy now