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MER CONSULTING LTD

Company number 03706238

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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)
03 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
03 May 2013 L64.07 Completion of winding up
09 Feb 2012 COCOMP Order of court to wind up
09 Jan 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 19 December 2011
31 Dec 2011 1.4 Notice of completion of voluntary arrangement
01 Apr 2011 CERTNM Company name changed revelation (event management) LIMITED\certificate issued on 01/04/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-03-30
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Mar 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
17 Mar 2011 AD01 Registered office address changed from Hope Manor Farm Cutts Heath Road Milbury Heath Gloucestershire GL12 8PS United Kingdom on 17 March 2011
02 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
Statement of capital on 2011-03-02
  • GBP 100
11 Jan 2011 TM01 Termination of appointment of Matthew Sims as a director
15 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Catherine Fiona French on 2 February 2010
24 Feb 2010 CH01 Director's details changed for Matthew Alun Sims on 2 February 2010
18 Nov 2009 AA01 Previous accounting period extended from 31 January 2009 to 30 June 2009
05 Mar 2009 363a Return made up to 02/02/09; full list of members
05 Mar 2009 190 Location of debenture register
05 Mar 2009 287 Registered office changed on 05/03/2009 from hope manor farm cutts heath road milbury heath gloucestershire GL12 8PS
05 Mar 2009 287 Registered office changed on 05/03/2009 from 10 simmonds building bristol road, hambrook bristol BS16 1RY
05 Mar 2009 353 Location of register of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
05 Mar 2008 363s Return made up to 02/02/08; no change of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007