MERIDIAN SHIPPING HOLDINGS LIMITED

Company number 07213809

Date	Type	Description	View / Download
08 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
04 Sep 2013	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY United Kingdom on 4 September 2013	(2 pages)
03 Sep 2013	4.70	Declaration of solvency	(3 pages)
03 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
03 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
22 Aug 2013	TM01	Termination of appointment of Kit Mok as a director	(1 page)
22 Aug 2013	TM01	Termination of appointment of Mats Berglund as a director	(1 page)
22 Aug 2013	AP01	Appointment of Mr Charles Goodson Maltby as a director	(2 pages)
22 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders Statement of capital on 2013-04-22 GBP 300	(5 pages)
16 Apr 2013	AP01	Appointment of Kit Ting Kitty Mok as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Sainath Venkatrao as a director	(1 page)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(20 pages)
17 Sep 2012	TM02	Termination of appointment of Carmel Mcloughlin as a secretary	(1 page)
18 Jun 2012	AP01	Appointment of Mats Henrik Berglund as a director	(3 pages)
14 Jun 2012	TM01	Termination of appointment of David Turnbull as a director	(1 page)
24 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(7 pages)
27 Mar 2012	AP01	Appointment of David Muir Turnbull as a director	(3 pages)
23 Mar 2012	TM01	Termination of appointment of Klaus Nyborg as a director	(1 page)
01 Dec 2011	CERTNM	Company name changed isis shipping LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-30	(2 pages)
01 Dec 2011	CONNOT	Change of name notice	(2 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(19 pages)
25 Aug 2011	CH01	Director's details changed for Anthony Michael Dean on 23 August 2011	(2 pages)
14 Jul 2011	AP01	Appointment of Sainath Venkatrao as a director	(2 pages)
13 Jul 2011	TM01	Termination of appointment of Chanakya Kocherla as a director	(1 page)