MEREDITH CONSULTANCY LIMITED

Company Documents

DateDescription
04/04/174 April 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/01/1717 January 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/01/179 January 2017 APPLICATION FOR STRIKING-OFF

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/07/156 July 2015 SECRETARY'S CHANGE OF PARTICULARS / KAREN ANN POUNTLEY / 01/04/2015

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06/07/156 July 2015 REGISTERED OFFICE CHANGED ON 06/07/2015 FROM
43 BRIDGETOWN ROAD
STRATFORD UPON AVON
CV37 7JH

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06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK POUNTLEY / 01/04/2015

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06/07/156 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/06/146 June 2014 Annual return made up to 22 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/05/1313 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/05/1210 May 2012 Annual return made up to 25 March 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/04/1115 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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21/01/1121 January 2011 31/03/10 TOTAL EXEMPTION FULL

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK POUNTLEY / 25/03/2010

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07/05/107 May 2010 Annual return made up to 25 March 2010 with full list of shareholders

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01/03/101 March 2010 31/03/09 TOTAL EXEMPTION FULL

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14/04/0914 April 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 31/03/08 TOTAL EXEMPTION FULL

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18/04/0818 April 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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29/07/0729 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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26/03/0726 March 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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07/04/067 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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12/07/0512 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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07/04/057 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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27/04/0427 April 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/04/0318 April 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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17/04/0217 April 2002 NEW DIRECTOR APPOINTED

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17/04/0217 April 2002 REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 34 SWALLOW CROFT LICHFIELD STAFFORDSHIRE WS13 7HF

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17/04/0217 April 2002 NEW SECRETARY APPOINTED

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09/04/029 April 2002 DIRECTOR RESIGNED

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09/04/029 April 2002 SECRETARY RESIGNED

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09/04/029 April 2002 REGISTERED OFFICE CHANGED ON 09/04/02 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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25/03/0225 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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