| Name: |
MERIDIAN GLOBAL CLAIMS LIMITED
MERIDIAN GLOBAL CLAIMS LTD |
| Address: | 70 MARK LANE, LONDON, ENGLAND, EC3R 7NQ |
| Incorporation Date: | 1967-03-31 |
| date | name | form type |
| 2017-01-20 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | CS01 |
| 2017-12-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-09-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-04-27 | APPOINTMENT TERMINATED, DIRECTOR IAN MURESS | TM01 |
| 2017-04-28 | DIRECTOR APPOINTED MR CLIVE GEOFFREY NICHOLLS | AP01 |
| 2017-09-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | AA |
| 2016-06-20 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROMNEW LONDON HOUSE 6 LONDON STREETLONDONEC3R 7LP | AD01 |
| 2016-01-19 | 08/12/15 FULL LIST | AR01 |
| 2016-03-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | AA |
| 2016-10-24 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROMTRINITY COURT 42 TRINITY SQUARELONDONEC3N 4THENGLAND | AD01 |
| 2015-02-12 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM35 GREAT ST HELENSLONDONEC3A 6HB | AD01 |
| 2015-11-17 | APPOINTMENT TERMINATED, SECRETARY PAUL BROWN | TM02 |
| 2015-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 | AA |
| 2015-01-16 | 08/12/14 FULL LIST | AR01 |
| 2015-01-02 | CURRSHO FROM 31/12/2015 TO 31/10/2015 | AA01 |
| 2015-01-16 | SAIL ADDRESS CREATED | AD02 |
| 2015-11-17 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN | TM01 |
| 2015-01-16 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2014-02-26 | COMPANY NAME CHANGED ROBINS DAVIES & LITTLE LIMITEDCERTIFICATE ISSUED ON 26/02/14 | CERTNM |
| 2014-12-17 | DIRECTOR APPOINTED MR IAN VICTOR MURESS | AP01 |
| 2014-12-17 | DIRECTOR APPOINTED MR STEPHEN DAVID PEARSALL | AP01 |
| 2014-09-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-12-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES BROWN / 24/12/2013 | CH01 |
| 2013-01-08 | 08/12/12 FULL LIST | AR01 |
| 2013-07-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-12-24 | 08/12/13 FULL LIST | AR01 |
| 2012-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-01-05 | 08/12/11 FULL LIST | AR01 |
| 2011-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-01-19 | 08/12/10 FULL LIST | AR01 |
| 2010-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2009-12-22 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH TUBB | TM02 |
| 2009-12-23 | 08/12/09 FULL LIST | AR01 |
| 2009-12-23 | SECRETARY APPOINTED MR PAUL JAMES BROWN | AP03 |
| 2009-09-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-06 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-03 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2008-10-23 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-02 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-16 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM:35 GREAT ST HELENSLONDONEC3A 4HB | 287 |
| 2007-06-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-02-16 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-24 | SECRETARY RESIGNED | 288b |
| 2006-01-24 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-11-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-01-24 | NEW SECRETARY APPOINTED | 288a |
| 2005-11-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2004-05-20 | SECRETARY RESIGNED | 288b |
| 2004-12-20 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-20 | NEW SECRETARY APPOINTED | 288a |
| 2004-04-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2003-12-22 | RETURN MADE UP TO 08/12/03; NO CHANGE OF MEMBERS | 363a |
| 2003-03-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2003-01-29 | DIRECTOR RESIGNED | 288b |
| 2003-04-24 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-24 | DIRECTOR RESIGNED | 288b |
| 2002-08-08 | DIRECTOR RESIGNED | 288b |
| 2002-12-18 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-12 | RETURN MADE UP TO 08/12/02; NO CHANGE OF MEMBERS | 363a |
Last update: 2020-06-11 10:29:21