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MERMAID TECHNOLOGIES LTD

Company number 04937499

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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)
22 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	4.68	Liquidators' statement of receipts and payments to 17 July 2010	View PDF Liquidators' statement of receipts and payments to 17 July 2010 - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	4.68	Liquidators' statement of receipts and payments to 17 January 2010	View PDF Liquidators' statement of receipts and payments to 17 January 2010 - link opens in a new window - 5 pages (5 pages)
04 Aug 2009	4.68	Liquidators' statement of receipts and payments to 17 July 2009	View PDF Liquidators' statement of receipts and payments to 17 July 2009 - link opens in a new window - 5 pages (5 pages)
03 Feb 2009	4.68	Liquidators' statement of receipts and payments to 17 January 2009	View PDF Liquidators' statement of receipts and payments to 17 January 2009 - link opens in a new window - 5 pages (5 pages)
04 Aug 2008	4.68	Liquidators' statement of receipts and payments to 17 July 2008	View PDF Liquidators' statement of receipts and payments to 17 July 2008 - link opens in a new window - 5 pages (5 pages)
24 Jul 2007	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
24 Jul 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
24 Jul 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jul 2007	287	Registered office changed on 10/07/07 from: 88 kingsway london WC2B 6AA	View PDF Registered office changed on 10/07/07 from: 88 kingsway london WC2B 6AA - link opens in a new window - 1 page (1 page)
02 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Mar 2007	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 3 pages (3 pages)
14 Nov 2006	363s	Return made up to 20/10/06; full list of members	View PDF Return made up to 20/10/06; full list of members - link opens in a new window - 8 pages (8 pages)
21 Jul 2006	363s	Return made up to 20/10/05; full list of members	View PDF Return made up to 20/10/05; full list of members - link opens in a new window - 8 pages (8 pages)
17 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
26 Oct 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 5 pages (5 pages)
23 Sep 2005	CERTNM	Company name changed mycashback LTD\certificate issued on 23/09/05	View PDF Company name changed mycashback LTD\certificate issued on 23/09/05 - link opens in a new window - 2 pages (2 pages)
18 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jun 2005	287	Registered office changed on 08/06/05 from: unit 310 spitfire studios 63-71 collier street london N1 9BE	View PDF Registered office changed on 08/06/05 from: unit 310 spitfire studios 63-71 collier street london N1 9BE - link opens in a new window - 1 page (1 page)
09 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Jan 2005	88(2)R	Ad 01/04/04-30/09/04 £ si 350000@.1	View PDF Ad 01/04/04-30/09/04 £ si 350000@.1 - link opens in a new window - 1 page (1 page)
17 Jan 2005	363s	Return made up to 20/10/04; full list of members	View PDF Return made up to 20/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jan 2005	363(288)	Secretary's particulars changed;director's particulars changed

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