MERIDEX DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 06/04/246 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 16/03/2416 March 2024 | Total exemption full accounts made up to 2023-04-30 |
| 22/08/2322 August 2023 | Full accounts made up to 2022-04-30 |
| 14/06/2314 June 2023 | Compulsory strike-off action has been discontinued |
| 14/06/2314 June 2023 | Compulsory strike-off action has been discontinued |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 16/05/2316 May 2023 | Compulsory strike-off action has been suspended |
| 16/05/2316 May 2023 | Compulsory strike-off action has been suspended |
| 18/04/2318 April 2023 | First Gazette notice for compulsory strike-off |
| 18/04/2318 April 2023 | First Gazette notice for compulsory strike-off |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 17/06/2117 June 2021 | Notification of Vitalijus Golovko as a person with significant control on 2021-06-11 |
| 17/06/2117 June 2021 | Withdrawal of a person with significant control statement on 2021-06-17 |
| 14/06/2114 June 2021 | Termination of appointment of Mario Antonio Alvarado Castillo as a director on 2021-06-11 |
| 13/06/2113 June 2021 | Appointment of Mr Vitalijus Golovko as a director on 2021-06-11 |
| 10/07/2010 July 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 03/02/203 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR XENIA THOMA |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 16/07/1916 July 2019 | TERMINATE DIR APPOINTMENT |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MARIO ANTONIO ALVARADO CASTILLO |
| 11/05/1911 May 2019 | DISS40 (DISS40(SOAD)) |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 02/04/192 April 2019 | FIRST GAZETTE |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 6A VULCAN HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8PA |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 02/06/162 June 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/10/156 October 2015 | DISS40 (DISS40(SOAD)) |
| 05/10/155 October 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 11/08/1511 August 2015 | FIRST GAZETTE |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, SECRETARY INTERPROJECT INC |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 11/04/1411 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 26/02/1426 February 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 19/04/1319 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 04/03/134 March 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 11/08/1211 August 2012 | DISS40 (DISS40(SOAD)) |
| 08/08/128 August 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 07/08/127 August 2012 | FIRST GAZETTE |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/04/1111 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 18/01/1118 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 12/04/1012 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 05/05/095 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / XENIA THOMA / 04/07/2008 |
| 07/07/087 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / XENIA THOMA / 04/07/2008 |
| 07/07/087 July 2008 | DIRECTOR APPOINTED XENIA THOMA |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR SOLEMEX PROJECT LTD |
| 11/04/0811 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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