MEREDITH DIAGNOSTICS LIMITED
Company number 03378560 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 12 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 5 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Dec 2023 | Application to strike the company off the register · 1 page | View document |
| 7 Jun 2023 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 7 Jun 2023 | Previous accounting period extended from 2022-11-29 to 2023-02-28 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 22 Sep 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 16 May 2022 | Total exemption full accounts made up to 2021-11-29 · 6 pages | View document |
| 29 Nov 2021 | Annual accounts for the year ending 29 November 2021 | View accounts |
| 23 Sep 2021 | Confirmation statement made on 2021-09-18 with no updates · 3 pages | View document |
| 27 Jul 2021 | Total exemption full accounts made up to 2020-11-29 · 6 pages | View document |
| 29 Nov 2020 | Annual accounts for the year ending 29 November 2020 | View accounts |
| 3 Aug 2020 | 29/11/19 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2019 | Annual accounts for the year ending 29 November 2019 | View accounts |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | View document |
| 25 Jul 2019 | 29/11/18 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2018 | Annual accounts for the year ending 29 November 2018 | View accounts |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | View document |
| 17 Sep 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/09/2018 | View document |
| 17 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN WILSON | View document |
| 14 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BABIKOV | View document |
| 30 Jul 2018 | 29/11/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 29 Nov 2017 | Annual accounts for the year ending 29 November 2017 | View accounts |
| 2 Nov 2017 | Annual accounts, small company total exemption, made up to 29 November 2016 | View document |
| 29 Aug 2017 | PREVSHO FROM 30/11/2016 TO 29/11/2016 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 29 Nov 2016 | Annual accounts for the year ending 29 November 2016 | View accounts |
| 26 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 29 Jul 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 24 Aug 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 15 Jun 2015 | DIRECTOR APPOINTED MR ALAN WILSON | View document |
| 10 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALAN WILSON / 01/06/2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 8 Jul 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 3 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 8 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNA EROL | View document |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 29 Jun 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 7 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 24 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA EROL / 31/05/2010 | View document |
| 23 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BABIKOV / 01/10/2009 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA EROL / 01/10/2009 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA LITVINTSEVA / 21/05/2010 | View document |
| 24 Jun 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA LITVINTSEVA / 18/08/2008 | View document |
| 4 Sep 2008 | DIRECTOR APPOINTED ANNA LITVINTSEVA | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/11/07 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 27 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 12 Jul 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 1 Jun 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: SUITE 132 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 1 Jun 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 11 Feb 2002 | COMPANY NAME CHANGED MEREDITH LIMITED CERTIFICATE ISSUED ON 11/02/02 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 6 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2001 | FIRST GAZETTE | View document |
| 1 Sep 2000 | SECRETARY RESIGNED | View document |
| 1 Sep 2000 | DIRECTOR RESIGNED | View document |
| 8 Jun 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/05/00 | View document |
| 8 Jun 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | View document |
| 8 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 9 Jun 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 9 Jun 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/05/99 | View document |
| 8 Jun 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/05/98 | View document |
| 8 Jun 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/05/98 | View document |
| 8 Jun 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | View document |
| 8 Jun 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS | View document |
| 30 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |