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MERAK LIMITED

Company number 04891378

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2015 DS01 Application to strike the company off the register
18 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
25 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
19 Jun 2014 AD01 Registered office address changed from C/O Nicholas & Dyer Limited Riverside Court Unit 5 Beaufort Park Way Chepstow Mon NP16 5UH on 19 June 2014
09 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
10 May 2013 AA Total exemption full accounts made up to 30 September 2012
11 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
03 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
23 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
20 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Mark Tyler on 8 September 2010
25 Sep 2010 AD01 Registered office address changed from Riverside Court Beaufort Park Chepstow Monmouthshire NP26 5UH on 25 September 2010
16 Sep 2010 AA Total exemption full accounts made up to 30 September 2009
03 Sep 2010 TM02 Termination of appointment of Me Secretaries Limited as a secretary
03 Sep 2010 AD01 Registered office address changed from Cas Gwent Chambers, Welsh Street Chepstow Mon NP16 5LN on 3 September 2010
25 Sep 2009 363a Return made up to 08/09/09; full list of members
09 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Oct 2008 363a Return made up to 08/09/08; full list of members
04 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
25 Sep 2007 363a Return made up to 08/09/07; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
05 Oct 2006 363a Return made up to 08/09/06; full list of members