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MERGE INFORMATION AND SYSTEMS LIMITED

Company number 03385086

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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)
02 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
16 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
10 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
19 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
06 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
13 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
13 Jun 2010 CH01 Director's details changed for Mrs Fiona Catherine Craigie on 11 June 2010
23 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
22 Jun 2009 363a Return made up to 11/06/09; full list of members
05 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
23 Jun 2008 363a Return made up to 11/06/08; full list of members
23 Jun 2008 353 Location of register of members
23 Jun 2008 190 Location of debenture register
23 Jun 2008 287 Registered office changed on 23/06/2008 from 12 trefusis walk watford hertfordshire WD17 3BP
09 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
18 Jun 2007 363a Return made up to 11/06/07; full list of members
19 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
10 Jul 2006 363a Return made up to 11/06/06; full list of members
23 May 2006 MEM/ARTS Memorandum and Articles of Association
11 May 2006 CERTNM Company name changed asymtopia LIMITED\certificate issued on 11/05/06
19 Jan 2006 AA Accounts for a dormant company made up to 30 June 2005
11 Jul 2005 363s Return made up to 11/06/05; full list of members
29 Jul 2004 AA Accounts for a dormant company made up to 30 June 2004
08 Jul 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Jul 2004 363s Return made up to 11/06/04; full list of members