MERAC LIMITED

Company number 03030207

Date	Type	Description	View / Download
01 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2021	DS01	Application to strike the company off the register	(3 pages)
10 May 2021	AA	Accounts for a dormant company made up to 30 November 2020	(1 page)
14 Mar 2021	AP01	Appointment of Mr Kevin Joseph Curry as a director on 4 March 2021	(2 pages)
11 Mar 2021	TM01	Termination of appointment of Adalsteinn Valdimarsson as a director on 4 March 2021	(1 page)
08 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	(3 pages)
04 Dec 2020	AA	Full accounts made up to 30 November 2019	(10 pages)
29 Mar 2020	MR04	Satisfaction of charge 3 in full	(1 page)
08 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	(3 pages)
30 Jul 2019	AA	Audit exemption subsidiary accounts made up to 30 November 2018	(10 pages)
30 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/18	(119 pages)
30 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/18	(3 pages)
30 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/18	(1 page)
07 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	(3 pages)
14 Sep 2018	AP03	Appointment of Mr Kevin Joseph Curry as a secretary on 7 September 2018	(2 pages)
14 Sep 2018	TM02	Termination of appointment of Sandra Clare Kidwell as a secretary on 7 September 2018	(1 page)
29 May 2018	AA	Full accounts made up to 30 November 2017	(22 pages)
12 Mar 2018	PSC02	Notification of Retail Systems Group Limited as a person with significant control on 31 March 2017	(2 pages)
09 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(4 pages)
09 Mar 2018	PSC07	Cessation of K3 Retail and Business Solutions Holdco Limited as a person with significant control on 31 March 2017	(1 page)
27 Feb 2018	AA	Full accounts made up to 31 March 2017	(22 pages)
10 May 2017	AA01	Current accounting period shortened from 31 March 2018 to 30 November 2017	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(6 pages)