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MERIT SPECIALIST SERVICES LIMITED

Company number 05225084

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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)
13 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Dec 2017	LIQ14	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 - 11 pages (11 pages)
10 Mar 2017	AD01	Registered office address changed from 3 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY to 7th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 10 March 2017	View PDF Registered office address changed from 3 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY to 7th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 10 March 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-24 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2016	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
20 Jul 2016	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 May 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Apr 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2015	AP01	Appointment of Mr Kevin Hynes as a director on 1 June 2015	View PDF Appointment of Mr Kevin Hynes as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2015	TM01	Termination of appointment of Francis Henry Wells as a director on 31 December 2014	View PDF Termination of appointment of Francis Henry Wells as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AP01	Appointment of Mr Francis Henry Wells as a director on 1 October 2014	View PDF Appointment of Mr Francis Henry Wells as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	View PDF Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
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 100	View PDF Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	CH03	Secretary's details changed for Nicola Berriman on 1 January 2012	View PDF Secretary's details changed for Nicola Berriman on 1 January 2012 - link opens in a new window - 1 page (1 page)
13 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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