MERIDIAN IP COMMUNICATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Liquidators' statement of receipts and payments to 2024-11-28 |
| 01/02/241 February 2024 | Liquidators' statement of receipts and payments to 2023-11-28 |
| 13/12/2213 December 2022 | Statement of affairs |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Appointment of a voluntary liquidator |
| 13/12/2213 December 2022 | Registered office address changed from 12 - 14 Carlton Place Southampton Hampshire SO15 2EA to Trusolv Ltd, Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 2022-12-13 |
| 08/12/218 December 2021 | Cessation of Nathan Paul Stewart as a person with significant control on 2021-12-02 |
| 08/12/218 December 2021 | Change of details for Mr Lee Randall-Coles as a person with significant control on 2021-12-02 |
| 27/11/2027 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COX |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DEAN SZENDREY |
| 18/08/2018 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN PAUL STEWART / 17/08/2020 |
| 18/08/2018 August 2020 | PSC'S CHANGE OF PARTICULARS / MR NATHAN STEWART / 17/08/2020 |
| 02/07/202 July 2020 | CHANGE PERSON AS DIRECTOR |
| 01/07/201 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN STEWART / 01/06/2020 |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR DANIEL LIAM COX |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR DEAN VIKTOR SZENDREY |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / MR NATHAN STEWART / 01/06/2020 |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN STEWART / 01/06/2020 |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / MR LEE RANDALL-COLES / 01/06/2020 |
| 01/07/201 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RANDALL-COLES / 01/06/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR NATHAN STEWART |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | PSC'S CHANGE OF PARTICULARS / MR LEE RANDALL-COLES / 04/10/2017 |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RANDALL-COLES / 29/09/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/05/1612 May 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NATHAN STEWART |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/05/1421 May 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/05/1320 May 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN STEWART |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR NATHAN STEWART |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR LEE RANDALL-COLES |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/04/1227 April 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/03/1125 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/03/1012 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/03/0921 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LEE RANDALL-COLES LOGGED FORM |
| 10/03/0810 March 2008 | SECRETARY APPOINTED HJS COMPANY SECRETARIAL SERVICES LTD |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR NATHAN STEWART |
| 28/02/0828 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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