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MERTON ASSOCIATES LIMITED

Company number 02694057

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2010 DS01 Application to strike the company off the register
31 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
Statement of capital on 2010-03-31
  • GBP 423,000
31 Mar 2010 CH03 Secretary's details changed for Sarah Jane Gregory on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Catherine Watson on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Sarah Gregory on 31 March 2010
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Jun 2009 287 Registered office changed on 02/06/2009 from c/o monster worldwide chancery house 53-64 chancery lane london WC2A 1QS
30 Mar 2009 363a Return made up to 05/03/09; full list of members
10 Mar 2009 288b Appointment Terminated Director david vanston
10 Mar 2009 288b Appointment Terminated Director julian acquari
10 Mar 2009 288b Appointment Terminated Director andrea bertone
10 Mar 2009 288a Director appointed catherine watson
10 Mar 2009 288a Director appointed sarah gregory
29 Oct 2008 AA Accounts made up to 31 December 2007
04 Jul 2008 287 Registered office changed on 04/07/2008 from chancery house 53-64 chancery lane london WC2A 1QS
15 May 2008 AA Accounts made up to 31 December 2006
11 Mar 2008 363a Return made up to 05/03/08; full list of members
05 Oct 2007 288a New director appointed
13 Sep 2007 288a New director appointed
07 Aug 2007 288b Director resigned
07 Aug 2007 288a New director appointed
06 Jun 2007 363a Return made up to 05/03/07; full list of members
06 Jun 2007 287 Registered office changed on 06/06/07 from: chancery house 5364 chancery lane london WC2A 1QS