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MAJORMERGER LIMITED

Company number 03498672

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2015 DS01 Application to strike the company off the register
14 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
21 Jan 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2015 SH08 Change of share class name or designation
25 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
05 Feb 2014 CH01 Director's details changed for John Hugh Davis on 25 January 2014
12 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 January 2012
31 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Feb 2011 TM02 Termination of appointment of Legal Secretaries Limited as a secretary
08 Feb 2011 AP04 Appointment of Moore Stephens (South) Llp as a secretary
07 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
11 May 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Jan 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
14 May 2009 AA Total exemption small company accounts made up to 31 January 2009
11 Feb 2009 363a Return made up to 26/01/09; full list of members
10 Feb 2009 288c Secretary's change of particulars / legal secretaries LIMITED / 18/07/2001
15 May 2008 AA Total exemption small company accounts made up to 31 January 2008
26 Feb 2008 363a Return made up to 26/01/08; full list of members