About

Registered Number: 04787511
Date of Incorporation: 04/06/2003 (21 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 25/11/2014 (10 years and 4 months ago)
Registered Address: Unit 63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB

 

Meridian Defence & Security Ltd was registered on 04 June 2003, it's status at Companies House is "Dissolved". Meridian Defence & Security Ltd does not have any directors listed at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 November 2014
GAZ1 - First notification of strike-off action in London Gazette 12 August 2014
DISS16(SOAS) - N/A 30 January 2014
GAZ1 - First notification of strike-off action in London Gazette 03 December 2013
AR01 - Annual Return 12 June 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 23 February 2012
DISS40 - Notice of striking-off action discontinued 19 November 2011
AR01 - Annual Return 16 November 2011
SH01 - Return of Allotment of shares 18 October 2011
GAZ1 - First notification of strike-off action in London Gazette 04 October 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 10 August 2010
AA - Annual Accounts 08 June 2010
AA - Annual Accounts 02 February 2010
CERTNM - Change of name certificate 15 January 2010
CONNOT - N/A 11 January 2010
AR01 - Annual Return 07 January 2010
363a - Annual Return 06 June 2009
DISS40 - Notice of striking-off action discontinued 10 February 2009
AA - Annual Accounts 08 February 2009
GAZ1 - First notification of strike-off action in London Gazette 27 January 2009
287 - Change in situation or address of Registered Office 02 December 2008
363a - Annual Return 08 July 2008
AA - Annual Accounts 14 September 2007
AAMD - Amended Accounts 22 August 2007
363s - Annual Return 14 July 2007
363s - Annual Return 13 June 2006
AA - Annual Accounts 16 February 2006
363s - Annual Return 18 August 2005
225 - Change of Accounting Reference Date 06 April 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
363s - Annual Return 03 August 2004
288a - Notice of appointment of directors or secretaries 03 August 2004
288a - Notice of appointment of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
NEWINC - New incorporation documents 04 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.