Established in 2011, Meridium Uk Projects Ltd are based in Cardiff, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the company. Tegelberg, Loke, Meersman, Franky August Maria, Nicholls, Martin, Prichard, David, Meridium Global Investments Sa, Oasis Capital Limited are listed as directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MEERSMAN, Franky August Maria | 19 June 2015 | - | 1 |
MERIDIUM GLOBAL INVESTMENTS SA | 19 June 2015 | 01 March 2016 | 1 |
OASIS CAPITAL LIMITED | 04 March 2011 | 19 June 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TEGELBERG, Loke | 01 March 2016 | - | 1 |
NICHOLLS, Martin | 21 October 2011 | 19 June 2015 | 1 |
PRICHARD, David | 04 March 2011 | 21 October 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 22 August 2017 | |
RP05 - N/A | 13 August 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 23 May 2017 | |
AR01 - Annual Return | 27 March 2016 | |
AP03 - Appointment of secretary | 27 March 2016 | |
TM02 - Termination of appointment of secretary | 27 March 2016 | |
TM01 - Termination of appointment of director | 27 March 2016 | |
CH01 - Change of particulars for director | 27 March 2016 | |
AA - Annual Accounts | 19 March 2016 | |
AA01 - Change of accounting reference date | 15 August 2015 | |
CERTNM - Change of name certificate | 19 June 2015 | |
AR01 - Annual Return | 19 June 2015 | |
TM02 - Termination of appointment of secretary | 19 June 2015 | |
TM01 - Termination of appointment of director | 19 June 2015 | |
TM01 - Termination of appointment of director | 19 June 2015 | |
AP04 - Appointment of corporate secretary | 19 June 2015 | |
AP02 - Appointment of corporate director | 19 June 2015 | |
AP01 - Appointment of director | 19 June 2015 | |
AA - Annual Accounts | 13 January 2015 | |
AD01 - Change of registered office address | 11 December 2014 | |
DISS40 - Notice of striking-off action discontinued | 22 July 2014 | |
AR01 - Annual Return | 21 July 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 July 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 06 March 2013 | |
AA - Annual Accounts | 02 December 2012 | |
AR01 - Annual Return | 16 March 2012 | |
CH01 - Change of particulars for director | 16 March 2012 | |
AP01 - Appointment of director | 18 November 2011 | |
TM01 - Termination of appointment of director | 08 November 2011 | |
AP03 - Appointment of secretary | 08 November 2011 | |
TM02 - Termination of appointment of secretary | 08 November 2011 | |
NEWINC - New incorporation documents | 04 March 2011 |