- Company Overview for MERITO CONSULTANTS LIMITED (04980350)
- Filing history for MERITO CONSULTANTS LIMITED (04980350)
- People for MERITO CONSULTANTS LIMITED (04980350)
- More for MERITO CONSULTANTS LIMITED (04980350)
| 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) |
|---|---|---|---|
| 11 Jan 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 21 Sep 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Sep 2010 | DS01 | Application to strike the company off the register | |
| 13 Apr 2010 | AD01 | Registered office address changed from 12-15 Hanger Green Ealing London W5 3AY on 13 April 2010 | |
| 11 Feb 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 13 Jan 2010 | AR01 |
Annual return made up to 1 December 2009 with full list of shareholders
Statement of capital on 2010-01-13
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| 09 Dec 2008 | 363a | Return made up to 01/12/08; no change of members | |
| 09 Dec 2008 | 288c | Director and Secretary's Change of Particulars / caroline somerset webb / 02/04/2008 / | |
| 09 Dec 2008 | 288c | Director and Secretary's Change of Particulars / caroline somerset webb / 02/04/2008 / HouseName/Number was: , now: trawlers farm; Street was: the knoll house, now: house; Area was: , now: dragons green; Post Town was: fittleworth, now: shipley; Region was: , now: west sussex; Post Code was: RH20 1EH, now: RH13 8GQ; Country was: , now: united kingd | |
| 09 Dec 2008 | 288c | Director's Change of Particulars / tim webb / 04/03/2008 / Nationality was: irish, now: british; HouseName/Number was: , now: trawlers farm; Street was: the knoll house, now: house; Area was: , now: dragons green; Post Town was: fittleworth, now: shipley; Region was: , now: west sussex; Post Code was: RH20 1EH, now: RH13 8GQ; Country was: , now: un | |
| 09 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 04 Jan 2008 | 363a | Return made up to 01/12/07; full list of members | |
| 23 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 23 Jan 2007 | 363s | Return made up to 01/12/06; full list of members | |
| 23 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 29 Dec 2005 | 363s | Return made up to 01/12/05; full list of members | |
| 29 Dec 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 11 Aug 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 24 Dec 2004 | 363s | Return made up to 01/12/04; full list of members | |
| 24 Jun 2004 | 288a | New secretary appointed | |
| 24 Jun 2004 | 288a | New director appointed | |
| 24 Jun 2004 | 287 | Registered office changed on 24/06/04 from: wellesley house 7 clarence parade cheltenham GL50 3NY | |
| 24 Jun 2004 | 88(2)R | Ad 04/06/04--------- £ si 999@1=999 £ ic 1/1000 | |
| 24 Jun 2004 | 288b | Secretary resigned | |
| 22 Jun 2004 | CERTNM | Company name changed merito exports and logistics lim ited\certificate issued on 22/06/04 |