Founded in 2000, Meridien Ltd have registered office in London, it's status is listed as "Active". This business does not have any directors listed. We don't currently know the number of employees at this company.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 September 2020 | |
| CS01 - N/A | 24 October 2019 | |
| AA - Annual Accounts | 25 September 2019 | |
| MR04 - N/A | 11 February 2019 | |
| MR04 - N/A | 11 February 2019 | |
| MR04 - N/A | 11 February 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 02 November 2018 | |
| CS01 - N/A | 15 November 2017 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 02 December 2016 | |
| AA - Annual Accounts | 25 November 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| AR01 - Annual Return | 11 December 2015 | |
| AD01 - Change of registered office address | 12 August 2015 | |
| AA - Annual Accounts | 06 November 2014 | |
| AR01 - Annual Return | 13 October 2014 | |
| AR01 - Annual Return | 10 October 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 16 October 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 21 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 November 2010 | |
| AR01 - Annual Return | 11 October 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| AR01 - Annual Return | 26 October 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 20 October 2008 | |
| AA - Annual Accounts | 17 March 2008 | |
| 363a - Annual Return | 15 October 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363a - Annual Return | 25 October 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363a - Annual Return | 18 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2005 | |
| 395 - Particulars of a mortgage or charge | 03 June 2005 | |
| 363s - Annual Return | 17 November 2004 | |
| AA - Annual Accounts | 26 October 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2004 | |
| 395 - Particulars of a mortgage or charge | 01 December 2003 | |
| 363s - Annual Return | 12 November 2003 | |
| AA - Annual Accounts | 09 July 2003 | |
| RESOLUTIONS - N/A | 30 June 2003 | |
| 363s - Annual Return | 17 October 2002 | |
| AA - Annual Accounts | 19 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
| 363s - Annual Return | 15 October 2001 | |
| 225 - Change of Accounting Reference Date | 30 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2000 | |
| 287 - Change in situation or address of Registered Office | 16 October 2000 | |
| NEWINC - New incorporation documents | 09 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of assignment | 02 November 2010 | Fully Satisfied |
N/A |
| Floating charge | 02 November 2010 | Fully Satisfied |
N/A |
| Deed of legal charge | 02 November 2010 | Fully Satisfied |
N/A |
| Deed of charge | 18 May 2005 | Fully Satisfied |
N/A |
| Deed of novation | 19 November 2003 | Fully Satisfied |
N/A |
