MERIDAN MGT LIMITED: Filings

  • Overview

    Company NameMERIDAN MGT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07417400
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MERIDAN MGT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Graham Barnetson as a director on Jan 20, 2015

    1 pagesTM01

    Annual return made up to Oct 25, 2013 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Oct 31, 2013

    5 pagesAA

    Total exemption full accounts made up to Oct 31, 2014

    5 pagesAA

    Certificate of change of name

    Company name changed betquid.com LIMITED\certificate issued on 06/11/14
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 24, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Appointment of Eugene Carlsson as a director on Mar 21, 2012

    3 pagesAP01

    Registered office address changed from 183 Eversholt Street London NW1 1BU United Kingdom to 42-48 Bell Street London NW11 5AW on Oct 14, 2014

    2 pagesAD01

    Total exemption full accounts made up to Oct 31, 2012

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 25, 2012 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2013

    Statement of capital on Jan 25, 2013

    • Capital: GBP 1
    SH01

    Annual return made up to Oct 31, 2011 with full list of shareholders

    14 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 25, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0