MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)

Company number 00799369

Date	Type	Description	View / Download
14 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
05 Mar 2014	AD01	Registered office address changed from , 2 King Edward Street, London, EC1A 1HQ, United Kingdom on 5 March 2014	(2 pages)
26 Feb 2014	AD02	Register inspection address has been changed	(2 pages)
05 Feb 2014	4.70	Declaration of solvency	(3 pages)
05 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
05 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
28 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Reducing cap from 269939 to 2 shares of £1 each 24/01/2014	(2 pages)
29 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 269,939	(6 pages)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
15 Nov 2012	AP01	Appointment of Philip John Wood as a director on 8 November 2012	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Christopher Ian Reynolds as a director on 22 October 2012	(1 page)
31 Oct 2012	TM01	Termination of appointment of Mark Timothy Mills as a director on 6 September 2012	(1 page)
21 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(7 pages)
21 Aug 2012	CH01	Director's details changed for Mr Richard Ian Jones on 31 July 2012	(2 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
03 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(7 pages)
20 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
12 Apr 2011	AP01	Appointment of Mr Richard Ian Jones as a director	(2 pages)
11 Apr 2011	CH01	Director's details changed for Christopher Ian Reynolds on 5 November 2010	(2 pages)
01 Apr 2011	TM01	Termination of appointment of David Thomson as a director	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
27 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(7 pages)
27 Aug 2010	CH01	Director's details changed for Mark Timothy Mills on 31 July 2010	(2 pages)
27 Aug 2010	CH01	Director's details changed for Trevor Caleb Martin on 31 July 2010	(2 pages)