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MERISOL UK LIMITED

Company number 03571699

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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)
14 Jun 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)
29 Mar 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)
16 Mar 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)
14 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jan 2016	SH19	Statement of capital on 14 January 2016 GBP 1.00	View PDF Statement of capital on 14 January 2016 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
14 Jan 2016	CAP-SS	Solvency Statement dated 12/01/16	View PDF Solvency Statement dated 12/01/16 - link opens in a new window - 1 page (1 page)
14 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share premium account be redcued and cancelled. 12/01/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share premium account be redcued and cancelled. 12/01/2016 - link opens in a new window - 1 page (1 page)
14 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 5,676,735	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 5,676,735 - link opens in a new window - 5 pages (5 pages)
14 May 2015	CH01	Director's details changed for Mr Ahmed Saeed Karachi on 1 September 2014	View PDF Director's details changed for Mr Ahmed Saeed Karachi on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
14 May 2015	CH01	Director's details changed for Mr Alan Peter Field on 1 February 2015	View PDF Director's details changed for Mr Alan Peter Field on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 19 pages (19 pages)
28 Nov 2014	TM02	Termination of appointment of Mark Selwyn Bassage as a secretary on 29 August 2014	View PDF Termination of appointment of Mark Selwyn Bassage as a secretary on 29 August 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2014	AP03	Appointment of Mr Brand Wilhelm Dirk Lourens as a secretary on 29 August 2014	View PDF Appointment of Mr Brand Wilhelm Dirk Lourens as a secretary on 29 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	TM01	Termination of appointment of Mark Selwyn Bassage as a director on 29 August 2014	View PDF Termination of appointment of Mark Selwyn Bassage as a director on 29 August 2014 - link opens in a new window - 1 page (1 page)
12 Jun 2014	AR01	Annual return made up to 12 May 2014 Statement of capital on 2014-06-12 GBP 5,676,735	View PDF Annual return made up to 12 May 2014 Statement of capital on 2014-06-12 GBP 5,676,735 - link opens in a new window - 14 pages (14 pages)
05 Jun 2014	CH01	Director's details changed for Mr Alan Peter Field on 1 July 2013	View PDF Director's details changed for Mr Alan Peter Field on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
28 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 19 pages (19 pages)
18 Nov 2013	AD01	Registered office address changed from 101 Wigmore Street London W1U 1QU England on 18 November 2013	View PDF Registered office address changed from 101 Wigmore Street London W1U 1QU England on 18 November 2013 - link opens in a new window - 1 page (1 page)
18 Nov 2013	AD01	Registered office address changed from Broadmede House Farnham Business Park Weydon Lane Farnham Surrey GU9 8QT England on 18 November 2013	View PDF Registered office address changed from Broadmede House Farnham Business Park Weydon Lane Farnham Surrey GU9 8QT England on 18 November 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Sep 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 19 pages (19 pages)
07 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
14 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 23 pages (23 pages)
15 Nov 2011	AD01	Registered office address changed from 5 St Georges Yard Castle Street Farnham Surrey GU9 7LW on 15 November 2011	View PDF Registered office address changed from 5 St Georges Yard Castle Street Farnham Surrey GU9 7LW on 15 November 2011 - link opens in a new window - 1 page (1 page)

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