MERVEILLEUX LIMITED

Company number 01101456

Date	Type	Description	View / Download
19 Dec 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jun 2017	TM02	Termination of appointment of Cosec Management Services Limited as a secretary on 7 June 2017	(1 page)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
22 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(8 pages)
11 May 2016	TM01	Termination of appointment of Henry Robert Maurice Anthony as a director	(1 page)
19 Jan 2016	AD01	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 19 January 2016	(1 page)
21 Jul 2015	AP01	Appointment of Lorna Angela Millett as a director on 23 June 2015	(3 pages)
20 Jul 2015	TM01	Termination of appointment of Helen May Tolmie-Thomson as a director on 23 June 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 24	(10 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
07 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
30 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 24	(9 pages)
10 Jun 2014	TM01	Termination of appointment of Lucinda Hutson as a director	(1 page)
17 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(10 pages)
15 Jul 2013	CH01	Director's details changed for David Barrett Mathis on 15 July 2013	(2 pages)
15 Jul 2013	CH01	Director's details changed for Mrs Lucinda Hutson on 15 July 2013	(2 pages)
08 Jul 2013	AP01	Appointment of Nemry Robert Maurice Anthony as a director	(3 pages)
08 Jul 2013	AP01	Appointment of Robert Henry Dickinson Cbe as a director	(3 pages)
22 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
17 Jul 2012	TM01	Termination of appointment of Claire Swinden as a director	(1 page)
17 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(9 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
13 Feb 2012	AD01	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 13 February 2012	(1 page)
08 Feb 2012	CH04	Secretary's details changed for Cosec Management Services Limited on 7 February 2012	(2 pages)