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MERLEM PROPERTIES LIMITED

Company number 05359044

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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)
12 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2010 DS01 Application to strike the company off the register
09 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
Statement of capital on 2010-02-09
  • GBP 100
20 Mar 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Feb 2009 363a Return made up to 09/02/09; full list of members
10 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
27 Feb 2008 363a Return made up to 09/02/08; full list of members
31 Jan 2008 287 Registered office changed on 31/01/08 from: southlawns main street shudy camps cambridgeshire CB1 6RJ
23 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
14 May 2007 363a Return made up to 09/02/07; full list of members
25 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
09 Aug 2006 225 Accounting reference date shortened from 28/02/06 to 31/01/06
21 Feb 2006 363a Return made up to 09/02/06; full list of members
21 Sep 2005 287 Registered office changed on 21/09/05 from: 9 church lane arrington royston hertfordshire SG8 0BD
21 Sep 2005 288c Secretary's particulars changed;director's particulars changed
21 Sep 2005 288c Director's particulars changed
26 Aug 2005 403a Declaration of satisfaction of mortgage/charge
13 May 2005 395 Particulars of mortgage/charge
22 Apr 2005 287 Registered office changed on 22/04/05 from: 82 st john street london EC1M 4JN
23 Feb 2005 88(2)R Ad 09/02/05--------- £ si 99@1=99 £ ic 1/100
23 Feb 2005 288a New director appointed
23 Feb 2005 288a New secretary appointed;new director appointed
18 Feb 2005 288b Director resigned
18 Feb 2005 288b Secretary resigned