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Dato Capital United Kingdom

Meridio LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 11, 2014)
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number NI039935
Record last updated Wednesday, May 29, 2019 8:42:48 PM UTC
Official Address The Innovation Centre Northern Ireland Science Park Queen's Road Queens Island Belfast Bt39dt
Postal Code BT39DT
Sector Other information technology service activities

Charts

Visits

MERIDIO LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices May 29, 2019 Final meetings Final meetings
Notices Apr 4, 2017 Notices to creditors Notices to creditors
Notices Apr 4, 2017 Appointment of liquidators Appointment of liquidators
Notices Apr 4, 2017 Resolutions for winding-up Resolutions for winding-up
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 18, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 11, 2014 Annual accounts Annual accounts
Registry May 21, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 21, 2014 Resignation of one Secretary Resignation of one Secretary
Financials Feb 10, 2014 Annual accounts Annual accounts
Registry Feb 4, 2014 Annual return Annual return
Registry Apr 24, 2013 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Apr 24, 2013 Resignation of one Director Resignation of one Director
Registry Feb 13, 2013 Change of particulars for director Change of particulars for director
Registry Feb 13, 2013 Change of particulars for director 23039... Change of particulars for director 23039...
Registry Feb 13, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Feb 5, 2013 Annual return Annual return
Registry Jan 21, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 27, 2012 Auditor's letter of resignation 23039... Auditor's letter of resignation 23039...
Registry Dec 21, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 29, 2012 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Nov 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2012 Resignation of one Director Resignation of one Director
Registry Sep 3, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 3, 2012 Statement of companies objects Statement of companies objects
Registry Aug 23, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 23, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jul 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2012 Appointment of a man as Director 23039... Appointment of a man as Director 23039...
Registry Jul 9, 2012 Resignation of one Director Resignation of one Director
Registry Jul 9, 2012 Resignation of one Director 23039... Resignation of one Director 23039...
Registry Jul 3, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 18, 2012 Annual return Annual return
Registry Nov 25, 2011 Change of accounting reference date Change of accounting reference date
Financials Oct 10, 2011 Annual accounts Annual accounts
Registry Apr 11, 2011 Annual return Annual return
Financials Oct 6, 2010 Annual accounts Annual accounts
Registry Jan 19, 2010 Annual return Annual return
Registry Jan 19, 2010 Change of particulars for director Change of particulars for director
Registry Jan 19, 2010 Change of particulars for director 23039... Change of particulars for director 23039...
Registry Jan 19, 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 Mar 13, 2008 Annual return shuttle Annual return shuttle
Registry Mar 5, 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 9, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Apr 25, 2007 Annual accounts Annual accounts
Registry Jan 25, 2007 Annual return shuttle Annual return shuttle
Registry May 3, 2006 Annual accounts Annual accounts
Registry Feb 21, 2006 Annual return shuttle Annual return shuttle
Registry Jul 8, 2005 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry May 4, 2005 Annual accounts Annual accounts
Registry Feb 18, 2005 Annual return shuttle Annual return shuttle
Registry Oct 21, 2004 Change of dirs/sec Change of dirs/sec
Registry Oct 1, 2004 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 11, 2004 Change in sit reg add Change in sit reg add
Registry May 19, 2004 Annual accounts Annual accounts
Registry Mar 8, 2004 Change of dirs/sec Change of dirs/sec
Registry Feb 19, 2004 Annual return shuttle Annual return shuttle
Registry Jan 15, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Feb 9, 2003 Annual return shuttle Annual return shuttle
Registry Nov 8, 2002 Annual accounts Annual accounts
Registry Oct 25, 2002 Change of dirs/sec Change of dirs/sec
Registry Oct 21, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 10, 2002 Change of dirs/sec Change of dirs/sec
Registry Jan 27, 2002 Annual return shuttle Annual return shuttle
Registry Sep 12, 2001 Change of dirs/sec Change of dirs/sec
Registry Aug 28, 2001 Change of accounting reference date Change of accounting reference date
Registry Aug 23, 2001 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Aug 16, 2001 Up articles Up articles
Registry Aug 16, 2001 Special/extra resolution Special/extra resolution
Registry Aug 16, 2001 Change in sit reg add Change in sit reg add
Registry Jun 18, 2001 Change of dirs/sec Change of dirs/sec
Registry Jun 18, 2001 Change of dirs/sec 23039... Change of dirs/sec 23039...
Registry Jun 18, 2001 Change of dirs/sec Change of dirs/sec
Registry Apr 24, 2001 Up mem and arts Up mem and arts
Registry Apr 10, 2001 Resolution to change name Resolution to change name
Registry Mar 29, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jan 30, 2001 Change in sit reg add Change in sit reg add
Registry Jan 30, 2001 Special/extra resolution Special/extra resolution
Registry Jan 30, 2001 Up mem and arts Up mem and arts
Registry Jan 30, 2001 Change of dirs/sec Change of dirs/sec
Registry Jan 23, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jan 7, 2001 Decln complnce reg new co Decln complnce reg new co
Registry Jan 7, 2001 Particulars of the registration of dirs/sit reg off Particulars of the registration of dirs/sit reg off
Registry Jan 7, 2001 Articles Articles
Registry Jan 7, 2001 Memorandum Memorandum
Registry Jan 7, 2001 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women

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