MERSEYWAY ONE LIMITED

Company number 04627029

Date	Type	Description	View / Download
01 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Company struck off 10/09/2010	(1 page)
23 Aug 2010	SH01	Statement of capital following an allotment of shares on 10 August 2010 GBP 7,768,902	(4 pages)
23 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Increase capital 10/08/2010	(1 page)
29 Mar 2010	TM01	Termination of appointment of Martin Jepson as a director	(1 page)
29 Mar 2010	TM01	Termination of appointment of Peter Cole as a director	(1 page)
29 Mar 2010	TM01	Termination of appointment of Lawrence Hutchings as a director	(1 page)
29 Mar 2010	TM01	Termination of appointment of Andrew Berger-North as a director	(1 page)
29 Mar 2010	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
04 Jan 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	(7 pages)
14 Oct 2009	TM01	Termination of appointment of David Atkins as a director	(1 page)
16 Jun 2009	AA	Accounts made up to 31 December 2008	(5 pages)
09 Jan 2009	363a	Return made up to 02/01/09; full list of members	(5 pages)
15 Dec 2008	288a	Director appointed nicholas alan scott hardie	(17 pages)
09 Dec 2008	288a	Director appointed lawrence francis hutchings	(9 pages)
08 Dec 2008	288a	Director appointed andrew john berger-north	(9 pages)
08 Dec 2008	288a	Secretary appointed stuart john haydon	(2 pages)
08 Dec 2008	288a	Director appointed martin clive jepson	(9 pages)
08 Dec 2008	288b	Appointment Terminated Director jonathan emery	(1 page)
08 Dec 2008	288a	Director appointed peter william beaumont cole	(16 pages)
05 Dec 2008	288b	Appointment Terminated Secretary simon melliss	(1 page)
05 Dec 2008	288b	Appointment Terminated Director simon melliss	(1 page)
20 May 2008	AA	Accounts made up to 31 December 2007	(4 pages)

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