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MERIDIO MANAGEMENT LIMITED
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MERIDIO MANAGEMENT LIMITED: Filings

    • Overview

    Company NameMERIDIO MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI044281
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    What are the latest filings for MERIDIO MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to May 19, 2016

    		5 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    		3 pages4.72(NI)

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Appointment of Ms Tara Trower as a secretary on Dec 18, 2014

    		2 pagesAP03

    Annual return made up to Oct 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Termination of appointment of Roberto Adriano Putland as a secretary on May 21, 2014

    		1 pagesTM02

    Annual return made up to Oct 03, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Termination of appointment of Nicholas Anthony Wilson as a director on Apr 09, 2013

    		1 pagesTM01

    Annual return made up to Oct 03, 2012 with full list of shareholders

    		4 pagesAR01

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

    		6 pagesAA

    Termination of appointment of Andrew Mark Kanter as a secretary on Sep 19, 2012

    		1 pagesTM02

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Christopher Henry Yelland as a director on Jul 31, 2012

    		2 pagesAP01

    Appointment of Mr Roberto Adriano Putland as a secretary on Jul 31, 2012

    		1 pagesAP03

    Appointment of Mr Nicholas Anthony Wilson as a director on Jul 31, 2012

    		2 pagesAP01

    Termination of appointment of Andrew Mark Kanter as a director on Jul 31, 2012

    		1 pagesTM01

    Termination of appointment of Sushovan Tareque Hussain as a director on Jul 31, 2012

    		1 pagesTM01

    Annual return made up to Oct 03, 2011 with full list of shareholders

    		5 pagesAR01
    23Next

    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