MERIDIANA SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/1820 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/08/1723 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/08/1510 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED ANDREW AVERY |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONELLA TRONO |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/07/1421 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/08/138 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/07/1231 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/07/1118 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/07/1020 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT AVERY / 01/10/2009 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONELLA TRONO / 01/10/2009 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/09/091 September 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/08/0625 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: WILTON HOUSE 16 B HOCKERILL STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2DW |
| 22/09/0422 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | NEW SECRETARY APPOINTED |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 11 LINDEN GARDENS TUNBRIDGE WELLS KENT TN2 5QU |
| 25/09/0325 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 21/07/0021 July 2000 | SECRETARY RESIGNED |
| 17/07/0017 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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