E. MERCK LIMITED

Company number 01399658

Date	Type	Description	View / Download
22 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
18 Aug 2011	SH01	Statement of capital following an allotment of shares on 4 August 2011 GBP 127,000	(4 pages)
18 Aug 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
15 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
15 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-05	(1 page)
15 Aug 2011	4.70	Declaration of solvency	(3 pages)
24 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
19 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(5 pages)
19 Oct 2010	AD01	Registered office address changed from Merck Services U K Limited 1301 Hedon Road Hull HU9 5NJ on 19 October 2010	(1 page)
06 Jul 2010	AD01	Registered office address changed from C/O Merck Services Uk Limited Wilberforce Court Alfred Gelder Street Hull East Yorkshire HU1 1UY on 6 July 2010	(1 page)
24 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
19 Oct 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(5 pages)
19 Oct 2009	CH01	Director's details changed for Sascha Becker on 19 October 2009	(2 pages)
20 May 2009	288a	Director appointed sascha becker	(2 pages)
16 May 2009	288b	Appointment Terminated Director peter gross	(1 page)
28 Apr 2009	AA	Accounts made up to 31 December 2008	(4 pages)
04 Dec 2008	AA	Accounts made up to 31 December 2007	(4 pages)
13 Nov 2008	363a	Return made up to 11/10/08; full list of members	(3 pages)
10 Oct 2008	288b	Appointment Terminated Director gavin manson	(1 page)
06 Nov 2007	363a	Return made up to 11/10/07; full list of members	(3 pages)
06 Nov 2007	353	Location of register of members	(1 page)
05 Nov 2007	288c	Director's particulars changed	(1 page)
03 Oct 2007	288a	New director appointed	(2 pages)
27 Sep 2007	288b	Director resigned	(1 page)