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MERGEPROOF LIMITED

Company number 02642252

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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)
30 Apr 2013	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)
15 Jan 2013	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)
28 Dec 2012	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 - 2 pages (2 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders Statement of capital on 2012-09-19 GBP 1	View PDF Annual return made up to 2 September 2012 with full list of shareholders Statement of capital on 2012-09-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	AA01	Previous accounting period extended from 30 September 2011 to 29 February 2012	View PDF Previous accounting period extended from 30 September 2011 to 29 February 2012 - link opens in a new window - 1 page (1 page)
19 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Transfer shares 29/02/2012	View PDF Resolutions RES13 ‐ Transfer shares 29/02/2012 - link opens in a new window - 1 page (1 page)
19 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/02/2012	View PDF Resolutions RES13 ‐ Company business 29/02/2012 - link opens in a new window - 1 page (1 page)
17 Oct 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	View PDF Annual return made up to 2 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	SH06	Cancellation of shares. Statement of capital on 6 September 2011 GBP 1	View PDF Cancellation of shares. Statement of capital on 6 September 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Aug 2011	TM01	Termination of appointment of Keith Tasker as a director	View PDF Termination of appointment of Keith Tasker as a director - link opens in a new window - 1 page (1 page)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	View PDF Annual return made up to 2 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
14 Sep 2009	363a	Return made up to 02/09/09; full list of members	View PDF Return made up to 02/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
23 Jan 2009	363a	Return made up to 02/09/08; full list of members; amend	View PDF Return made up to 02/09/08; full list of members; amend - link opens in a new window - 8 pages (8 pages)
19 Sep 2008	363a	Return made up to 02/09/08; full list of members	View PDF Return made up to 02/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)

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