Meridian Shipping Holdings LTD, United Kingdom
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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MERIDIAN SHIPPING INVESTMENTS LIMITED
ISIS SHIPPING LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 07213809 |
| Record last updated | Saturday, November 11, 2017 1:15:36 PM UTC |
| Official Address | 150 Aldersgate Street London Ec1a 4ab |
| Sector | sea, coastal, freight, water, transport |
Visits
| Document Type | Publication date | Download link | |
| Registry | Nov 8, 2014 | Second notification of strike-off action in london gazette | |
| Registry | Aug 8, 2014 | Return of final meeting in a members' voluntary winding-up | |
| Notices | Jun 25, 2014 | Final meetings | |
| Registry | Sep 4, 2013 | Change of registered office address | |
| Registry | Sep 4, 2013 | Change of registered office address 7889540... | |
| Registry | Sep 3, 2013 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
| Registry | Sep 3, 2013 | Resolution | |
| Registry | Sep 3, 2013 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Sep 3, 2013 | Ordinary resolution in members' voluntary liquidation | |
| Registry | Aug 22, 2013 | Resignation of one Director | |
| Registry | Aug 22, 2013 | Resignation of one Director 2591295... | |
| Registry | Aug 22, 2013 | Appointment of a person as Director | |
| Registry | Aug 20, 2013 | Resignation of 2 people: one Ceo and one Director (a man) | |
| Registry | Aug 19, 2013 | Appointment of a man as Company Director and Director | |
| Registry | Apr 22, 2013 | Annual return | |
| Registry | Apr 22, 2013 | Annual return 2590782... | |
| Registry | Apr 16, 2013 | Appointment of a person as Director | |
| Registry | Apr 16, 2013 | Appointment of a person as Director 2590760... | |
| Registry | Apr 16, 2013 | Resignation of one Director | |
| Registry | Mar 20, 2013 | Appointment of a woman as Director | |
| Registry | Mar 18, 2013 | Resignation of one Director Treasury and one Director (a man) | |
| Financials | Oct 1, 2012 | Annual accounts | |
| Financials | Oct 1, 2012 | Annual accounts 1648933... | |
| Registry | Sep 17, 2012 | Resignation of one Secretary | |
| Registry | Sep 17, 2012 | Resignation of one Secretary 2589263... | |
| Registry | Aug 28, 2012 | Resignation of one Secretary (a woman) | |
| Registry | Jun 18, 2012 | Appointment of a person as Director | |
| Registry | Jun 18, 2012 | Appointment of a person as Director 7864926... | |
| Registry | Jun 14, 2012 | Resignation of one Director | |
| Registry | Jun 14, 2012 | Resignation of one Director 2588865... | |
| Registry | Jun 1, 2012 | Resignation of one Director (a man) | |
| Registry | Jun 1, 2012 | Appointment of a man as Director and Ceo | |
| Registry | Apr 24, 2012 | Annual return | |
| Registry | Apr 24, 2012 | Annual return 2588648... | |
| Registry | Mar 27, 2012 | Appointment of a person as Director | |
| Registry | Mar 27, 2012 | Appointment of a person as Director 7861436... | |
| Registry | Mar 23, 2012 | Resignation of one Director | |
| Registry | Mar 23, 2012 | Resignation of one Director 2588514... | |
| Registry | Mar 15, 2012 | Appointment of a man as Director | |
| Registry | Mar 15, 2012 | Resignation of one Director (a man) and one None | |
| Registry | Dec 1, 2011 | Change of name certificate | |
| Registry | Dec 1, 2011 | Change of name certificate 1651503... | |
| Registry | Dec 1, 2011 | Notice of change of name nm01 - resolution | |
| Registry | Dec 1, 2011 | Company name change | |
| Financials | Oct 4, 2011 | Annual accounts | |
| Financials | Oct 4, 2011 | Annual accounts 1655073... | |
| Registry | Aug 25, 2011 | Change of particulars for director | |
| Registry | Aug 25, 2011 | Change of particulars for director 2631685... | |
| Registry | Jul 14, 2011 | Appointment of a person as Director | |
| Registry | Jul 14, 2011 | Appointment of a person as Director 2600672... | |
| Registry | Jul 13, 2011 | Resignation of one Director | |
| Registry | Jul 13, 2011 | Resignation of one Director 2600676... | |
| Registry | Jun 13, 2011 | Appointment of a man as Director Treasury and Director | |
| Registry | Jun 13, 2011 | Resignation of a woman | |
| Registry | Jun 7, 2011 | Change of particulars for director | |
| Registry | Jun 7, 2011 | Change of particulars for director 2652070... | |
| Registry | Jun 7, 2011 | Change of particulars for secretary | |
| Registry | Apr 20, 2011 | Annual return | |
| Registry | Apr 20, 2011 | Annual return 2617233... | |
| Registry | Mar 22, 2011 | Change of particulars for director | |
| Registry | Mar 22, 2011 | Change of particulars for director 2593928... | |
| Registry | Nov 18, 2010 | Change of accounting reference date | |
| Registry | Nov 18, 2010 | Change of accounting reference date 2663998... | |
| Registry | Jun 2, 2010 | Change of name certificate | |
| Registry | Jun 2, 2010 | Company name change | |
| Registry | Jun 2, 2010 | Change of name certificate | |
| Registry | Jun 2, 2010 | Notice of change of name nm01 - resolution | |
| Registry | May 11, 2010 | Resolution | |
| Registry | May 11, 2010 | Return of allotment of shares | |
| Registry | May 11, 2010 | Return of allotment of shares 7895509... | |
| Registry | May 10, 2010 | Appointment of a person as Director | |
| Registry | May 10, 2010 | Appointment of a person as Director 7914263... | |
| Registry | Apr 26, 2010 | Resolution | |
| Registry | Apr 26, 2010 | Alteration to memorandum and articles | |
| Registry | Apr 23, 2010 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Apr 22, 2010 | Appointment of a person as Director | |
| Registry | Apr 22, 2010 | Appointment of a person as Director 2631942... | |
| Registry | Apr 16, 2010 | Resignation of one Director | |
| Registry | Apr 16, 2010 | Resignation of one Director 2625078... | |
| Registry | Apr 15, 2010 | Appointment of a person as Director | |
| Registry | Apr 15, 2010 | Appointment of a person as Director 2625012... | |
| Registry | Apr 15, 2010 | Appointment of a person as Secretary | |
| Registry | Apr 15, 2010 | Resignation of one Secretary | |
| Registry | Apr 15, 2010 | Resignation of one Director | |
| Registry | Apr 15, 2010 | Return of allotment of shares | |
| Registry | Apr 9, 2010 | Resignation of one Director (a man) and one None | |
| Registry | Apr 9, 2010 | Three appointments: 2 men and a woman | |
| Registry | Apr 6, 2010 | Three appointments: a man and 2 companies | |
