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Dato Capital United Kingdom

Meridio Holdings LTD

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Reports

Extended Company Report with Annual Accounts MERIDIO HOLDINGS 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 Sep 10, 2013)
  • shareholder details and share percentages
  • 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, Dissolved
Company Number NI039959
Record last updated Wednesday, April 13, 2016 10:02:19 PM UTC
Official Address The Innovation Centre Northern Ireland Science Park Queens Road Island
Postal Code BT39DT
Sector Other information technology service activities

Charts

Visits

MERIDIO HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Apr 13, 2016 Final meetings Final meetings
Notices Jul 24, 2015 Notices to creditors Notices to creditors
Notices Jul 24, 2015 Resolutions for winding-up Resolutions for winding-up
Notices Jul 24, 2015 Appointment of liquidators Appointment of liquidators
Registry Apr 17, 2015 Appointment of a woman Appointment of a woman
Registry Dec 17, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 10, 2013 Annual accounts Annual accounts
Registry Jun 28, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 28, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jun 28, 2013 Varying share rights and names Varying share rights and names
Registry Feb 11, 2013 Annual return Annual return
Registry Dec 21, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Dec 21, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 21, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 21, 2012 Statement of companies objects Statement of companies objects
Registry Dec 21, 2012 Varying share rights and names Varying share rights and names
Registry Dec 12, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 12, 2012 Change of accounting reference date Change of accounting reference date
Registry Dec 4, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Mar 7, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 18, 2012 Annual return Annual return
Registry Dec 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2011 Resignation of one Director Resignation of one Director
Registry Dec 23, 2011 Resignation of one Director 23039... Resignation of one Director 23039...
Registry Dec 23, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 22, 2011 Resignation of one Coo and one Director (a man) Resignation of one Coo and one Director (a man)
Financials Oct 21, 2011 Annual accounts Annual accounts
Registry Jan 21, 2011 Annual return Annual return
Financials Oct 6, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Annual return Annual return
Registry Apr 22, 2010 Change of particulars for director Change of particulars for director
Registry Apr 22, 2010 Change of particulars for director 23039... Change of particulars for director 23039...
Registry Apr 22, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Nov 21, 2009 Annual accounts Annual accounts
Registry May 12, 2009 371sr 371sr
Registry Nov 13, 2008 Annual accounts Annual accounts
Registry May 6, 2008 371sr 371sr
Registry Apr 28, 2008 Change of dirs/sec Change of dirs/sec
Registry Apr 28, 2008 Change of dirs/sec 23039... Change of dirs/sec 23039...
Registry Apr 28, 2008 Change of dirs/sec Change of dirs/sec
Registry Apr 28, 2008 Change of dirs/sec 23039... Change of dirs/sec 23039...
Registry Apr 28, 2008 Change of dirs/sec Change of dirs/sec
Registry Apr 28, 2008 Change of dirs/sec 23039... Change of dirs/sec 23039...
Registry Mar 4, 2008 Mortgage satisfaction Mortgage satisfaction
Registry Feb 26, 2008 Change of dirs/sec Change of dirs/sec
Registry Feb 26, 2008 Change of dirs/sec 23039... Change of dirs/sec 23039...
Registry Jan 4, 2008 Change of accounting reference date Change of accounting reference date
Registry Nov 27, 2007 Return of allot of shares Return of allot of shares
Registry Nov 27, 2007 Return of allot of shares 23039... Return of allot of shares 23039...
Registry Nov 27, 2007 Return of allot of shares Return of allot of shares
Registry Nov 27, 2007 Return of allot of shares 23039... Return of allot of shares 23039...
Registry Nov 9, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Nov 9, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 8, 2007 Return of allot of shares Return of allot of shares
Registry Jun 15, 2007 Return of allot of shares 23039... Return of allot of shares 23039...
Registry Jun 15, 2007 Return of allot of shares Return of allot of shares
Registry Jun 13, 2007 Change of dirs/sec Change of dirs/sec
Registry Jun 8, 2007 Resignation of one Professional Director and one Director (a man) Resignation of one Professional Director and one Director (a man)
Registry Mar 20, 2007 Annual accounts Annual accounts
Registry Feb 13, 2007 Annual return shuttle Annual return shuttle
Registry Feb 13, 2007 Annual return shuttle 23039... Annual return shuttle 23039...
Registry May 3, 2006 Annual accounts Annual accounts
Registry Apr 25, 2006 Return of allot of shares Return of allot of shares
Registry Feb 20, 2006 Annual return shuttle Annual return shuttle
Registry Jan 29, 2006 Not of incr in nom cap Not of incr in nom cap
Registry Jan 29, 2006 Special/extra resolution Special/extra resolution
Registry Jan 29, 2006 Up mem and arts Up mem and arts
Registry Jan 11, 2006 Change of dirs/sec Change of dirs/sec
Registry Jan 11, 2006 Change of dirs/sec 23039... Change of dirs/sec 23039...
Registry Nov 17, 2005 Resignation of one Managing Partner and one Director (a man) Resignation of one Managing Partner and one Director (a man)
Registry Nov 17, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2005 Change of dirs/sec Change of dirs/sec
Registry Jul 8, 2005 402r(ni) 402r(ni)
Registry Jun 30, 2005 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 4, 2005 Annual accounts Annual accounts
Registry Oct 9, 2004 Return of allot of shares Return of allot of shares
Registry Oct 9, 2004 Not of incr in nom cap Not of incr in nom cap
Registry Sep 24, 2004 Ret by co purch own shars Ret by co purch own shars
Registry Sep 24, 2004 Ret by co purch own shars 23039... Ret by co purch own shars 23039...
Registry Sep 20, 2004 Change of dirs/sec Change of dirs/sec
Registry Sep 11, 2004 Up mem and arts Up mem and arts
Registry Sep 11, 2004 Special/extra resolution Special/extra resolution
Registry Sep 11, 2004 Special/extra resolution 23039... Special/extra resolution 23039...
Registry Sep 11, 2004 Special/extra resolution Special/extra resolution
Registry Sep 11, 2004 Special/extra resolution 23039... Special/extra resolution 23039...
Registry Sep 11, 2004 Change in sit reg add Change in sit reg add
Registry Sep 11, 2004 Return of allot of shares Return of allot of shares
Registry Sep 11, 2004 Not re consol/divn of shs Not re consol/divn of shs
Registry Sep 11, 2004 Special/extra resolution Special/extra resolution
Registry Sep 8, 2004 Change of dirs/sec Change of dirs/sec
Registry Sep 8, 2004 Change of dirs/sec 23039... Change of dirs/sec 23039...
Registry Jul 25, 2004 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 9, 2004 Change of dirs/sec Change of dirs/sec
Registry Jul 9, 2004 Change of dirs/sec 23039... Change of dirs/sec 23039...
Registry Jul 9, 2004 Change of dirs/sec Change of dirs/sec
Registry Jul 9, 2004 Change of dirs/sec 23039... Change of dirs/sec 23039...
Registry Jul 9, 2004 Change of dirs/sec Change of dirs/sec

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