MERIDIAN GUIDES LIMITED

Company Documents

DateDescription
07/08/127 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/04/1224 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/04/1217 April 2012 APPLICATION FOR STRIKING-OFF

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/02/1110 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/02/1018 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TOMPKINS / 18/02/2010

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05/06/095 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/02/0916 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/02/0811 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/02/0723 February 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/02/0613 February 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/02/0510 February 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/02/0420 February 2004 RETURN MADE UP TO 06/02/04; 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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24/02/0324 February 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/02/0225 February 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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26/04/0126 April 2001 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/02/0017 February 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/02/9923 February 1999 RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS

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16/02/9916 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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13/02/9813 February 1998 RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS

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01/02/981 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/03/9713 March 1997 RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS

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18/11/9618 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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24/07/9624 July 1996 DIRECTOR RESIGNED

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24/07/9624 July 1996

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24/07/9624 July 1996 NEW SECRETARY APPOINTED

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24/07/9624 July 1996 SECRETARY RESIGNED

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08/03/968 March 1996 RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS

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14/11/9514 November 1995 SECRETARY'S PARTICULARS CHANGED

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24/03/9524 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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16/02/9516 February 1995

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16/02/9516 February 1995

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16/02/9516 February 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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16/02/9516 February 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/02/956 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/02/956 February 1995 Incorporation

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