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MERIT DIRECT LIMITED

Company number 01880195

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with updates	View PDF Confirmation statement made on 24 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2022	SH19	Statement of capital on 28 October 2022 GBP 1	View PDF Statement of capital on 28 October 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Oct 2022	CAP-SS	Solvency Statement dated 12/10/22	View PDF Solvency Statement dated 12/10/22 - link opens in a new window - 1 page (1 page)
28 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 12/10/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve 12/10/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CH01	Director's details changed for Mr Iqbal Singh Khosa on 18 August 2022	View PDF Director's details changed for Mr Iqbal Singh Khosa on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CH01	Director's details changed for Mr Iqbal Singh Khosa on 18 August 2022	View PDF Director's details changed for Mr Iqbal Singh Khosa on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
17 Jan 2022	PSC05	Change of details for Sitel Europe Limited as a person with significant control on 15 February 2017	View PDF Change of details for Sitel Europe Limited as a person with significant control on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
19 Jan 2021	CS01	Confirmation statement made on 24 October 2020 with updates	View PDF Confirmation statement made on 24 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2020	AP01	Appointment of Mr Iqbal Singh Khosa as a director on 25 September 2020	View PDF Appointment of Mr Iqbal Singh Khosa as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	TM01	Termination of appointment of Pedro Lozano De Castro as a director on 25 September 2020	View PDF Termination of appointment of Pedro Lozano De Castro as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
28 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with updates	View PDF Confirmation statement made on 24 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
09 Nov 2018	CH03	Secretary's details changed for John William Hayward on 1 October 2018	View PDF Secretary's details changed for John William Hayward on 1 October 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates	View PDF Confirmation statement made on 24 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
19 Dec 2017	CS01	Confirmation statement made on 24 October 2017 with updates	View PDF Confirmation statement made on 24 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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