MERIDIAN ENTERTAINMENT UK LIMITED


Registered number: 03579483
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Name: MERIDIAN ENTERTAINMENT UK LIMITED
MERIDIAN ENTERTAINMENT UK LTD
Address: 467 RAINHAM ROAD SOUTH, DAGENHAM, ESSEX, RM10 7XJ
Incorporation Date: 1998-06-11

Company status: Dissolved


Company Documents

date name form type
2022-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-07-13 CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES CS01
2022-09-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-09-05 APPLICATION FOR STRIKING-OFF DS01
2022-12-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-06-23 CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES CS01
2020-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-06-24 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES CS01
2019-07-04 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES CS01
2019-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-06-28 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES CS01
2017-08-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CARNE PSC01
2017-08-11 CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES CS01
2017-09-28 31/12/16 TOTAL EXEMPTION FULL AA
2017-08-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERIDIAN ENTERTAINMENT INC PSC02
2016-09-16 11/06/16 FULL LIST AR01
2016-09-17 DISS40 (DISS40(SOAD)) DISS40
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-06 FIRST GAZETTE GAZ1
2015-07-02 11/06/15 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-28 11/06/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-19 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-04 11/06/13 FULL LIST AR01
2013-02-21 APPOINTMENT TERMINATED, SECRETARY MICHAEL ESSER TM02
2013-02-21 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ESSER TM01
2013-02-21 DIRECTOR APPOINTED MR ANTHONY CARNE AP01
2012-10-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-03 11/06/12 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-29 11/06/11 FULL LIST AR01
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH PAUL ESSER / 10/06/2010 CH01
2010-06-17 APPOINTMENT TERMINATED, DIRECTOR SIMON GALE TM01
2010-10-03 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-17 11/06/10 FULL LIST AR01
2009-11-04 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-14 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS 363a
2008-11-03 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS 363a
2008-11-03 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-27 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS 363a
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-11 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS 363s
2006-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-06 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS 363s
2005-11-08 DELIVERY EXT'D 3 MTH 31/12/04 244
2004-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2004-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-06-11 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS 363s
2003-10-19 DELIVERY EXT'D 3 MTH 31/12/02 244
2003-06-19 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS 363s
2002-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-07-04 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS 363s
2001-07-07 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS 363s
2001-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-08-01 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS 363s
2000-11-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA

Last update: 2023-01-07 14:24:00