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MERMA SOUND LTD

Company number 05349299

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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)
21 Feb 2019 AD01 Registered office address changed from 7 Sun Street Sawbridgeworth Herts CM21 9PU to 12 Gayford Road London W12 9BN on 21 February 2019
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
28 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
22 Mar 2013 TM02 Termination of appointment of Erik Aldrey as a secretary
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Javier Weyler on 5 February 2010
13 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Feb 2009 363a Return made up to 01/02/09; full list of members