MERRILL LYNCH GILTS INVESTMENTS LIMITED

Company number 03386057

Date	Type	Description	View / Download
11 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
01 Dec 2011	4.68	Liquidators' statement of receipts and payments to 21 September 2011	(9 pages)
12 Apr 2011	AP01	Appointment of Mr Richard Ian Jones as a director	(2 pages)
02 Apr 2011	TM01	Termination of appointment of David Thomson as a director	(1 page)
22 Nov 2010	AD02	Register inspection address has been changed	(2 pages)
12 Oct 2010	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 12 October 2010	(2 pages)
12 Oct 2010	4.70	Declaration of solvency	(3 pages)
12 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-22	(1 page)
11 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders Statement of capital on 2010-08-11 GBP 2	(6 pages)
12 Jan 2010	CH04	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009	(1 page)
05 Jan 2010	MA	Memorandum and Articles of Association	(38 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Dec 2009	AUD	Auditor's resignation	(1 page)
04 Dec 2009	AD01	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009	(1 page)
01 Nov 2009	AA	Full accounts made up to 26 December 2008	(13 pages)
21 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
17 Aug 2009	288a	Director appointed christopher ian reynolds	(3 pages)
12 Aug 2009	288a	Director appointed trevor caleb martin	(3 pages)
04 Aug 2009	288b	Appointment Terminated Director keith pearson	(1 page)
14 Jul 2009	288b	Appointment Terminated Director christopher blizard	(1 page)
20 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
13 Jun 2008	AA	Full accounts made up to 28 December 2007	(14 pages)
11 Dec 2007	353	Location of register of members	(1 page)

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