MERRILL LYNCH GILTS HOLDINGS LIMITED

Company number 03386056

Date	Type	Description	View / Download
04 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
15 May 2014	4.70	Declaration of solvency	(4 pages)
15 May 2014	600	Appointment of a voluntary liquidator	(1 page)
15 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
13 May 2014	AD02	Register inspection address has been changed	(2 pages)
13 May 2014	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 13 May 2014	(2 pages)
22 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 2	(6 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
15 Nov 2012	AP01	Appointment of Philip John Wood as a director on 8 November 2012	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Christopher Ian Reynolds as a director on 22 October 2012	(1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
24 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(6 pages)
24 Aug 2012	CH01	Director's details changed for Mr Richard Ian Jones on 31 July 2012	(2 pages)
24 Aug 2012	CH04	Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2012	(1 page)
06 Sep 2011	SH20	Statement by directors	(1 page)
06 Sep 2011	CAP-SS	Solvency statement dated 01/09/11	(1 page)
06 Sep 2011	SH19	Statement of capital on 6 September 2011 GBP 2.00	(4 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(6 pages)
16 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
12 Apr 2011	AP01	Appointment of Mr Richard Ian Jones as a director	(2 pages)
11 Apr 2011	CH01	Director's details changed for Christopher Ian Reynolds on 5 November 2010	(2 pages)
01 Apr 2011	TM01	Termination of appointment of David Thomson as a director	(1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)

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