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Dato Capital United Kingdom

Meridian Transaction Analysts LTD

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Reports

Extended Company Report with Annual Accounts MERIDIAN TRANSACTION ANALYSTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 24, 2012)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 04149454
Record last updated Sunday, October 20, 2013 8:24:57 PM UTC
Official Address 3 Beasleys Yard 126 High Street Uxbridge North
There are 39 companies registered at this street
Postal Code UB81JT
Sector Management consultancy activities other than financial management
Document Type Publication date Download link
Registry May 30, 2013 Change of registered office address Change of registered office address
Registry May 29, 2013 Statement of company's affairs Statement of company's affairs
Registry May 29, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 29, 2013 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Mar 27, 2013 Resignation of one Director Resignation of one Director
Registry Mar 27, 2013 Resignation of one Director 4149... Resignation of one Director 4149...
Registry Mar 26, 2013 Resignation of 2 people: one Account Manager and one Director (a man) Resignation of 2 people: one Account Manager and one Director (a man)
Registry Jan 29, 2013 Annual return Annual return
Financials Oct 24, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 31, 2012 Annual return Annual return
Registry Dec 14, 2011 Resignation of one Director Resignation of one Director
Registry Dec 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 20, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 24, 2011 Annual accounts Annual accounts
Registry Jul 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2011 Appointment of a man as Director 4149... Appointment of a man as Director 4149...
Registry Jul 9, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 26, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 26, 2011 Return of allotment of shares Return of allotment of shares
Registry May 26, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 26, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 26, 2011 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 26, 2011 Statement of companies objects Statement of companies objects
Registry Feb 1, 2011 Annual return Annual return
Financials Nov 5, 2010 Annual accounts Annual accounts
Registry Apr 30, 2010 Change of registered office address Change of registered office address
Registry Feb 20, 2010 Annual return Annual return
Registry Feb 20, 2010 Change of particulars for director Change of particulars for director
Financials Jan 25, 2010 Annual accounts Annual accounts
Registry Dec 4, 2009 Resignation of one Director Resignation of one Director
Registry Nov 27, 2009 Resignation of one Director 4149... Resignation of one Director 4149...
Registry Nov 18, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Jun 30, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 11, 2009 Annual return Annual return
Registry Jan 12, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 12, 2009 Resignation of a woman Resignation of a woman
Registry Aug 5, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Feb 4, 2008 Annual return Annual return
Registry Feb 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 22, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 11, 2007 Appointment of a woman Appointment of a woman
Registry Nov 30, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 14, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 14, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 6, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 6, 2007 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Jun 1, 2007 Amended accounts Amended accounts
Financials May 10, 2007 Annual accounts Annual accounts
Registry Apr 3, 2007 Annual return Annual return
Registry Jun 14, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 1, 2006 Particulars of a mortgage or charge 4149... Particulars of a mortgage or charge 4149...
Registry Feb 21, 2006 Annual return Annual return
Financials Nov 30, 2005 Annual accounts Annual accounts
Registry Feb 1, 2005 Annual return Annual return
Financials Nov 23, 2004 Annual accounts Annual accounts
Financials Mar 19, 2004 Annual accounts 4149... Annual accounts 4149...
Registry Jan 28, 2004 Annual return Annual return
Registry Sep 5, 2003 Resignation of a director Resignation of a director
Registry Aug 28, 2003 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 3, 2003 Resignation of a director Resignation of a director
Registry Jun 30, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 27, 2003 Resignation of a secretary Resignation of a secretary
Registry May 27, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 29, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 25, 2003 Change of name certificate Change of name certificate
Registry Apr 25, 2003 Company name change Company name change
Registry Apr 22, 2003 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Apr 22, 2003 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Feb 13, 2003 Annual return Annual return
Financials Dec 23, 2002 Annual accounts Annual accounts
Registry Mar 5, 2002 Annual return Annual return
Registry Jan 30, 2002 Appointment of a director Appointment of a director
Registry Dec 27, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 17, 2001 Appointment of a director Appointment of a director
Registry Apr 25, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Mar 12, 2001 Change of accounting reference date Change of accounting reference date
Registry Feb 28, 2001 Appointment of a director Appointment of a director
Registry Feb 28, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 28, 2001 Appointment of a director Appointment of a director
Registry Feb 28, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 28, 2001 Nc inc already adjusted Nc inc already adjusted
Registry Feb 28, 2001 Appointment of a director Appointment of a director
Registry Feb 16, 2001 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 31, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2001 Resignation of a director Resignation of a director
Registry Jan 31, 2001 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jan 29, 2001 Two appointments: 2 companies Two appointments: 2 companies

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