MERIDIAN DEFENCE AND SECURITY LIMITED

Date	Description
30/01/1430 January 2014	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
03/12/133 December 2013	FIRST GAZETTE View Document
12/06/1312 June 2013	Annual return made up to 4 June 2013 with full list of shareholders View Document
03/07/123 July 2012	04/06/12 NO CHANGES View Document
23/02/1223 February 2012	Annual accounts small company total exemption made up to 30 November 2010 View Document
19/11/1119 November 2011	DISS40 (DISS40(SOAD)) View Document
16/11/1116 November 2011	Annual return made up to 4 June 2011 with full list of shareholders View Document
04/10/114 October 2011	FIRST GAZETTE View Document
17/11/1017 November 2010	Annual accounts small company total exemption made up to 30 November 2009 View Document
10/08/1010 August 2010	04/06/10 NO CHANGES View Document
08/06/108 June 2010	30/11/08 TOTAL EXEMPTION FULL View Document
02/02/102 February 2010	Annual accounts small company total exemption made up to 30 November 2007 View Document
15/01/1015 January 2010	COMPANY NAME CHANGED MERIDIAN DISTRIBUTION UK LIMITED CERTIFICATE ISSUED ON 15/01/10 View Document
11/01/1011 January 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
07/01/107 January 2010	04/06/09 NO CHANGES AMEND View Document
06/06/096 June 2009	RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View Document
10/02/0910 February 2009	DISS40 (DISS40(SOAD)) View Document
08/02/098 February 2009	FULL ACCOUNTS MADE UP TO 30/11/06 View Document

27/01/0927 January 2009	FIRST GAZETTE View Document
02/12/082 December 2008	REGISTERED OFFICE CHANGED ON 02/12/2008 FROM UNIT 8C CHANCEL STREET LONDON SE1 0UX View Document
08/07/088 July 2008	RETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS View Document
14/09/0714 September 2007	FULL ACCOUNTS MADE UP TO 30/11/05 View Document
22/08/0722 August 2007	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View Document
14/07/0714 July 2007	RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS View Document
13/06/0613 June 2006	RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS View Document
16/02/0616 February 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View Document
18/08/0518 August 2005	RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS View Document
06/04/056 April 2005	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 View Document
14/01/0514 January 2005	DIRECTOR RESIGNED View Document
03/08/043 August 2004	RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS View Document
03/08/043 August 2004	NEW DIRECTOR APPOINTED View Document
17/06/0317 June 2003	SECRETARY RESIGNED View Document
17/06/0317 June 2003	NEW DIRECTOR APPOINTED View Document
17/06/0317 June 2003	NEW SECRETARY APPOINTED View Document
17/06/0317 June 2003	DIRECTOR RESIGNED View Document
04/06/034 June 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document