MERRICK VENTURES LIMITED

Company number 05429845

Date	Type	Description	View / Download
02 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
21 Feb 2013	AP01	Appointment of Mrs Christina Palala as a director on 13 February 2013	(2 pages)
13 Feb 2013	AP02	Appointment of Rockshield Management Limited as a director on 13 February 2013	(2 pages)
23 Oct 2012	AP01	Appointment of Mr. Damian James Calderbank as a director on 19 October 2012	(2 pages)
19 Oct 2012	TM01	Termination of appointment of Anita Savva as a director on 18 October 2012	(1 page)
20 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
22 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders Statement of capital on 2012-02-22 GBP 1	(3 pages)
22 Feb 2012	AP01	Appointment of Ms Anita Savva as a director on 22 February 2012	(2 pages)
22 Feb 2012	TM01	Termination of appointment of Damian James Calderbank as a director on 22 February 2012	(1 page)
15 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
13 Dec 2011	AD01	Registered office address changed from 6th Floor, 52/54 Gracechurch Street, London EC3V 0EH on 13 December 2011	(1 page)
01 Jun 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(3 pages)
18 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
08 Dec 2010	TM02	Termination of appointment of Cyworld Secretarial Services Limited as a secretary	(1 page)
17 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(4 pages)
16 Mar 2010	AP01	Appointment of Mr Damian James Calderbank as a director	(2 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
08 Dec 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Dec 2009	AR01	Annual return made up to 20 April 2009 with full list of shareholders	(3 pages)
22 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jul 2009	288b	Appointment Terminated Director christalla kirkillary	(1 page)
28 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(3 pages)
30 Jun 2008	363a	Return made up to 20/04/08; full list of members	(3 pages)