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MEROL LIMITED

Company number 03413230

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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)
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	MR01	Registration of charge 034132300004, created on 30 September 2015	View PDF Registration of charge 034132300004, created on 30 September 2015 - link opens in a new window - 25 pages (25 pages)
03 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 10	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 10 - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
12 Feb 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 10	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 10 - link opens in a new window - 4 pages (4 pages)
22 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
19 May 2014	TM01	Termination of appointment of Nicholas Short as a director	View PDF Termination of appointment of Nicholas Short as a director - link opens in a new window - 1 page (1 page)
26 Nov 2013	TM01	Termination of appointment of Michael Aird as a director	View PDF Termination of appointment of Michael Aird as a director - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
21 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 10	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 10 - link opens in a new window - 5 pages (5 pages)
21 Aug 2013	CH01	Director's details changed for Mr Nicholas Clive Short on 1 January 2013	View PDF Director's details changed for Mr Nicholas Clive Short on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	AP01	Appointment of Mr Christopher Paul Couzins-Short as a director	View PDF Appointment of Mr Christopher Paul Couzins-Short as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	TM02	Termination of appointment of Mark Edmands as a secretary	View PDF Termination of appointment of Mark Edmands as a secretary - link opens in a new window - 1 page (1 page)
13 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
31 Jan 2012	AP01	Appointment of Mr Nicholas Clive Short as a director	View PDF Appointment of Mr Nicholas Clive Short as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	AP03	Appointment of Mr Mark John Edmands as a secretary	View PDF Appointment of Mr Mark John Edmands as a secretary - link opens in a new window - 1 page (1 page)
30 Jan 2012	TM02	Termination of appointment of Stuart Dixon as a secretary	View PDF Termination of appointment of Stuart Dixon as a secretary - link opens in a new window - 1 page (1 page)
30 Jan 2012	TM01	Termination of appointment of Stuart Dixon as a director	View PDF Termination of appointment of Stuart Dixon as a director - link opens in a new window - 1 page (1 page)
19 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
09 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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